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HomeMy WebLinkAbout5/4/1983Wednesday, May 4, 1983 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, May 4, 1983, at 8:30 o'clock A.M. Present were Richard N. Bird, Chairman; Don C. Scurlock, Jr., Vice Chairman; Margaret C. Bowman, Patrick B. Lyons and William C. Wodtke, Jr. Also present were Michael J. Wright, County Administrator; L.S. "Tommy" Thomas, Community Services Director; Gary Brandenburg, Attorney to the Board of County Commissioners; Jeffrey K. Barton, Finance Director; Dan Fleischman, Bailiff; Barbara Bonnah and Virginia Hargreaves, Deputy Clerks. The Chairman called the meeting -to order. Reverend Stan Sanford, First Baptist Church, Wabasso, gave the invocation and Commissioner Margaret C. Bowman led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Attorney Brandenburg requested a report by Indian River Shores Town Manager, Mr. Dorsky, be added to the Agenda, the report being for the purpose of concurrence in $12,000 owed to Indian River County incurred during Pebble Bay waste water improvements. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke or Lyons, the Board placed the above item on today's Agenda. 53 PACE SAY 4 19 33 ' MAY 41983 e53, mu -338 Attorney Brandenburg requested a short report on Vista Royale litigation be added to today's Agenda. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously placed the above item on today's Agenda. Attorney Brandenburg requested the Commission's consideration of a certificate as to public meetings regarding the $5 -million beach bond issue. The statement, to be signed by all Commissioners, attests that all aspects of the bond issue were done in public, pursuant to the Sutnshine Law. This certificate is needed prior to the closing on May 10, 1983. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously placed the above item on the. Agenda. Administrator Wright requested consent of a workshop hearing to be held May 9, 1983 to discuss the 4th courtroom schematic design be added to today's Agenda. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock the Board unanimously placed the above item on today's Agenda. Administrator Wright requested a discussion regarding the acquisition of an airplane by the Sheriff's Dept. be added to today's Agenda. J Pa ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously placed the above item on today's Agenda. Finance Director Barton requested a general discussion as to the timeframe for the presentation of the tentative budget and scheduling of the budgetary workshops be added to today's Agenda. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the the Board placed the above item on today's Agenda. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of April 20, 1983. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the Minutes of Regular Meeting of April 20, 1983. as written. PURCHASE OF AIRPLANE BY SHERIFF'S DEPARTMENT Sheriff Dobeck addressed the Board and apologized for the short notice given on this added item to the Agenda. He explained that they have been trying to acquire a plane for the past two years, and received a call the other day regarding a one -owner aircraft for sale in Amarillo, Texas, by a Doctor. He called a captain in Amarillo that he knew had 5000 hours in the air and about 3000 instruction hours, • 3 .. MAY 41983 53 %E* 2 MAY 41993 a53 pAcEQ. and asked him to go out and look at the plane. The captain reported that the plane, a 1979 Cessna Centurion 210, is an exceptionally good aircraft. The plane has a retail value of $85,000, and a purchase price of $65,000. Sheriff Dobeck reported that a $100,000 check would be put into the Sheriff's forfeiture fund today and asked the Commission's authorization to draw $65,000 out of that fund to purchase the airplane. He stated that if the plane is purchased, an agreement would be entered into with the Commission to put the plane and the pilot at the disposal of the Commissioners when needed, the only expense being the cost of fuel. Sheriff Dobeck reported that the total operational expense of the plane was budgeted'at $9,000, which includes $3,000 for insurance. He informed the Board that the plane would be piloted by Sheriff's Department employee, Chuck Gibbons, and described the plane as a single engine, 6 - passenger Cessna, capable of over 200 knots, with a Robinson S.T.O.L. kit on it valued at $15,000. The Sheriff informed the Board that his department is now spending about $70 an hour for the rental of aircraft when needed for rescue and search for bodies and for narcotic surveillance. He thought a plane would be a great asset to the Sheriff's Department and to the County of Indian River. Discussion followed as to whether other Florida counties owned airplanes, and Sheriff Dobeck informed the Board that most coastal counties do have planes and some have two, depending on the size of the county. He felt that this particular plane was a good size for our County. Sheriff Dobeck assured the Commission that the guide- lines were that the plane would be used for County business only and that it would be very helpful to him in in his increased travel to Tallahassee in lobbying for enforcement legislation. 4 I 4 Administrator Wright estimated expenses of $3,000- $5,000 were incurred in trips to date this year by the Board members and future trips are already scheduled to Jacksonville, Orlando, Palatka, etc. Commissioner Scurlock felt that any expenses incurred in the use of the County plane should be paid by the specific County department involved. Commissioner Wodtke asked who would be certified to fly the plane and Sheriff Dobeck said he would be more than glad to have the County Attorney draw up an agreement between the County Commission and the Sheriff's Dept. to allow other certified pilots to fly the aircraft. Discussion was held on the recent replacement of a brand new engine in the plane due to a small accident on the runway, and the engine having only 1500 hours on it. Commissioner Wodtke felt that the Cessna 210 was a good airplane, but the only problem he would have with purchasing it, is that he owns a Beachcraft and it is tough to own a Beachcraft or a Cessna when Piper makes airplanes here. Commissioner Lyons noted that we are not purchasing a new plane. Sheriff Dobeck stated he had written four corporations, including Piper, asking that they donate a plane to the County and that they were very polite when they said "No". It was agreed that the County would have preferred to purchase a plane manufactured by Piper Aircraft of Vero Beach; however, Piper 6 -passenger models have wings which extend from beneath the fuselage, making them less desirable for surveillance work. The Centurion's wings extend from above the fuselage, providing a better view of the ground from either side of the plane. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Wodtke, to approve, 5 L- MAY 4 1981 DrK 5; Sheriff Dobeck's request to purchase the Cessna aircraft and an appropriate agreement be entered into with the Commission for any possible use of the aircraft by the Commission;. and approve the necessary budget amendment, as follows: May 4, 1983 w�Kl To: Board of County Commissioners d FroJeffrey K. Barton, Finance Director Subject: Unanticipated revenues The following budget amendment is needed to correctly record the unanticipated revenues received from R.T. Dobeck, Sheriff: Account Title Account No. Increase Decrease Confiscated Property 112-000-351-20.00 65,000 Expense -Budget Office 112-600-521-99.93 65,000 Sheriff Dobeck explained for the benefit of the people in attendance, that the $100,000 was obtained through drug seizures/confiscations over the last six months, and that they are now starting to receive some of that money back from the court systems. He stated that the use of these funds to purchase an aircraft is legally permitted as the vehicle's main use would be the surveillance of criminals. The Chairman CALLED FOR THE QUESTION. The Motion was voted on and carried unanimously. CLERK TO THE BOARD A. Application for Concealed Firearm Permit- E. Schneider The Board reviewed the following memo dated 4/25/83 and letter from applicant.: 6 %I. TO: The Honorable Members of DATE: April 25, 1983 FILE: the Board of County Commissioners SUBJECT: PISTOL PERMIT - EUGENE CHARLES SCHNEIDER FROM: Michael Wright REFERENCES: County Administrator In a memorandum dated April 5, 1983, Freda Wright, Clerk of the Circuit Court forwarded the following appli- cation for a pistol permit for: Eugene C. Schneider All requirements of Ordinance 82-27, which was adopted November 3, 1982 have been met and are in order. It is recommended a pistol permit be issued to Mr. Schneider. MW/mg APPROVED AGENDA ITEM BY W FOR Ma 42 1983 ATTACHMENT: Mr. Schneider's Letter of April 20, 1983 Board of County Commissioners Indian River County Vero Beach, Florida Gentlemen: April 20, 1983 cb ►./ h... V . Uti(it:es P:ro4rce On my application for a firearm concerning' i11, page 2, where I stated I had not been arrested previously, this was an error on my part. As you know, there was an arrest but no formal charges were brought against me, all charges were dismissed. I was confused re- garding this question. I thought that this was not an arrest because I was never taken to Court.or convicted. Respectfully, 7u ne Charles Schne' e E ge 5 PACE 343 ►./ h... V . Uti(it:es P:ro4rce On my application for a firearm concerning' i11, page 2, where I stated I had not been arrested previously, this was an error on my part. As you know, there was an arrest but no formal charges were brought against me, all charges were dismissed. I was confused re- garding this question. I thought that this was not an arrest because I was never taken to Court.or convicted. Respectfully, 7u ne Charles Schne' e E ge 5 PACE 343 K MAY 41983 BOOK- 53 PAGE 2,44 Administrator Wright explained that this matter had been postponed from the last meeting pending additional information which is attached in today's backup material. He stated that after review of the additional information he concurred with Sheriff Dobeck in the recommendation for approval of a permit to carry a concealed weapon for Eugene C. Schneider. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, that the Board approve the concealed firearms permit for Eugene C. Schneider, as recom- mended by Administrator Wright. Discussion arose regarding the information that was supplied during the last meeting, but not included in today's backup material, showing that Mr. Schneider was arrested 3 times on the same day, but no formal charges were filed. The Chairman CALLED FOR THE QUESTION. The Motion was voted on and the Board denied approval of a concealed firearms permit to Eugene C. Schneider by a 3-2 vote, with Commissioners Bowman and Wodtke, and Chairman Bird voting in opposition. BUDGETARY WORKSHOP SCHEDULE Finance Director Barton explained that he had requested this item be added to today's Agenda in order to determine a schedule of budgetary workshop sessions. Director Barton informed the Board that formal presen- tation of the temporary budget and all backup material will be issued at the Regular Meeting of the Board of County 8 Commissioners on July 6, 1983, and hoped to start the workshops by July 11th. Commissioner Scurlock preferred half-day sessions for the workshops to be scheduled either in the morning or afternoon. Commissioner Lyons requested no evening sessions be scheduled. Director Barton expected many of the recommendations will be presented at the workshops with the work already completed. Commissioner Scurlock hoped it would be more streamlined this year, but considered the budgetary work- shops one of the most important functions of the Board. Discussion followed on when to schedule the meetings and the Commissioners agreed to block out or reserve July 7 & 8, and the week of July 11th, amounting to seven working days; the schedule to be flexible in re to morning or afternoon sessions. CONSENT AGENDA A. Release of Performance & Payment Bond - Florida Land Company- Bent Pines Units 3 & 4 The Board reviewed the following memo dated 4/13/83: TO: The Honorable Members of the DATE: April 13, 1982 FILE: Board of County Commissioners THiRU; Michael Wright, County Administrator > y FROM: James w. Davis, P.E. Public Works Director SUBJECT: Request for Release of Performance and Payment Bond - Florida Land Company Bent Pines Unit 3 & 4 1. . it REFERENCES: DESCRIPTION AND CONDITION i On December 17, 1980, the Board of County Commissioners approved the Final Plat of Bent Pines Unit a&4 subject to Florida Land Company securing a Performance Bond in the amount of $370,278 for construction of requiredimprovements. The Owners agent, Continental Group, the Engineer -of -Record, and the owner are requesting release of the subject performance bond. 9 MAY 41983 g PAGE MAY 41933 sec` FuE ALTEIMTIVES AMID ANALYSIS The Public Works Director has inspected the site and verified that all improvements have been constructed in substantial conformance with the approved construction drawings and County Standards. In.addition, the following has been received: 1) Record (As -Built) drawings of the improveme..nts by the Engineer -of - Record. 2) Release of lein affidavits by the Contractor. 3) Certificate of Completion from the Engineer -of -Record. 4) Density test reports. It is recammended that the Florida Land Co. Payment and Performance Bond for Bent Pine Unit 3 and 4 in the amount of $370,278 (Fla 310562) be released. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved the release of Performance and Payment bond to Florida Land Company for Bent Pines Units 3 & 4 in the amount of $370,278, as recom- mended. B. Termination of Agreement for Compensation of Special Assistant Public Defenders The Board reviewed the following letter dated 4/13/83: MARTIN COUNTY OFFICE: ELTON' H. SCHWARZ IMAIN OFFICE) PUBLIC DEFENDER DIRECT LINES TO MAIN OFFICE: SUITE 215. COURTHOUSE ANNEX NINETEENTH JUDICIAL CIRCUIT OF FLORIDA (305) 287.2966 (STUART) P. O. BOX 2314 ( 305 ) 464_8564 I FORT PIERCE) STUART, FLORIDA 33495.2314 ( 305) 562-1515 (V.ERO BEACH) ( 305) 283,6760 EXT. 380 t 813) 763-7979 April 13, 1983 Gary Brandenburg, Esquire Countv Attorney 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Brandenburg: REPLY TO: Stuart I am Presently in the process of obtaining cabinet approval transfer of necessary funds in order to reinstate the varous Assis- tant Public Defenders to our payroll as of April 1, 1983. I do not 10 F7 anticipate any difficutlies with this transfer and have therefore prepared an agreement terminating the original contracts entered into as of January 1, 1983 as of March 31, 1983. I will appreciate your having these agreements approved by the Board of County Commissioners and forwarding two executed copies to me at your earliest convenience. I will also appreciate your extending my sincere appreciation to the Board of County Commissioners for their cooperation in assisting the criminal justice system during the past three months., /. Very, i our_ 1�tonH. SAti arz i�ublie ` Defender ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved for Chairman's signature the Termination of Agreement for Compensation of Special Assistant Public Defender Bruce Smith. TERMI NAT I ON AGREEMENT This agreement made and entered into by and between Indian River County, a political subdivision of the State of Florida, by and through its Board of Coumty Commissioners, hereinafter referred to as "County"; Elton H. Schwarz, as Public Defender in and for the Nineteenth Judicial Circuit of the State of Florida, hereinafter referred to as "Public Defender"; and, Bruce J. Smith , a member of the Florida Bar, in good standing, hereinafter referred to as "Attorney". 11 MAY 4 1983 66c 53 qac 3:47 WOK PAW W I T N E S S E T H WHEREAS, the Attorney has heretofore entered into an agreement with the County, effective as of January 1, 1983 for rendition of legal services as Special Assistant Public Defender while on leave of absence without pay from the office of the Public Defender; and, whereas, the Public Defender has reinstated the Attorney as Assistant Public Defender effective April 1, 1983; NOW, THEREFORE, BY VIRTUE THEREOF, IT IS HEREBY AGREED AS FOLLOWS: .l) That the aforementioned agreement for rendition of services by the Attorney as Special Assistant Public Defender, to be compensated by the County in accordance with the terms thereof, is hereby terminated as of 12 o'clock midnight, March 31, 1983. IN WITNESS WHEREOF the parties have executed this Termination Agreement in the manner prescr respective dates stated below. Dated: May 4 1983 Indian River Chai of G Attest Clerk Dated: April �j 1983 Approved as t form and legal Id a By Ga t. brandendmrg C ty Atty1ty Board of County Commissioners .n River Countv. Florida (Seal) Nineteenth Judicial Circuit State of Florida Dated: April, 1983 &", (Seal) Attornev The Florida gMembership No. -2Y3 o (Original of this Agreement on file in Clerks Office) 12 u L C. Authorization for Out -of -County Travel for Commissioners and Staff The Board reviewed the following letter dated 4/18/83: �'•'�.iw`«r: 'vivo. A'Twi WATER f MANAGEMENT DISTCT April 18, 1983 POST OFFICE BOX 1429 • PALATKA, FLORIDA 32077 9041328-8321 The Honorable Richard N. Bird Chairman, Board of County Commissioners 1840 25th Street Vero Beach, FL 32960 Dear Commissioner Bird: Thank you for your letter of April 8, 1983. The people of Indian River County are fortunate to have a Board of County Commissioners that is willing to represent their interests to other governing entities. At our last Governing Board meeting on April 13, it was decided to hold a public meeting on the proposal to re—designate the St. Johns River Marsh from a Type II to a Type I Wildlife Management Area. The meeting is scheduled for Wednesday, May 25, 1983 in the lecture auditorium of the Brevard Community College, 3865 N. Wickham Road, Melbourne, Florida, beginning at 7 p.m. We welcome the input of the citizens and taxpayers of Indian River County and we will gladly hear and consider their concerns. We trust they will be adequately represented at the May 25 meeting. Sincerely, r • Frances S. Pignone Chairman ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously authorized out -of -County travel for Commissioners and staff to attend a meeting of the St. Johns River Water Management District in Melbourne, Florida on May 25, 1983. 13 MAY 41983 arc 53- Pic tf 349 MAY 41983` D. Request to Rebid IRC Bid #165 - Weighing Control Device The Board reviewed the following memo dated 4/26/83: TO: Board of County Commissioners DATE: April 26, 1983 FILE: i THRU: Michael Wright SUBJECT: IRC BID #165 - Weighing Control County Administrator Device with Printer for Landfill Department. FROM: Caroly Goodrich REFERENCES: Purchasing Department Manager I. Description and Conditions Bids were received April 19, 1983 at 11:00 A.M. for IRC BID #165- Weighing Control Device with Printer for the Landfill Department. -'This will replace equipment originally installed in 1978. 3 Bid Proposals were sent out, 3 were received. 2. Alternatives and Analysis The low bid was submitted by The Scale Man, Davie, F1., Items 1 & 2 are manufac- tured by Pennsylvania Scale Company. Item #3, the back up power supply is'a Wilmore supplied by Southeastern Electronics, Inc. All equipment meets specifi- cations. However, because the bid specifications did not specifically request installation charge and time required for delivery of equipment, The Scale Man bid did not include these items. Copy of follow up letter is attached stating 3 week delivery and installation charge of $492.00, making the Total Bid $4689.60. The second low bid was submitted by Holzer & Co., West Palm Beach, for Toledo Scale equipment. Total Bid $5326.00. All equipment meets specifications. 3. Recommendation and Funding Staff recommends the specs for IRC #165 be clarified and these items be re -bid. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously authorized staff to rebid IRC Bid #165, Weighing Control Device with Printer for Landfill Dept. 14 s E. Approval of Requisition for the Fourth Quarterly Payment FY 1983 of Annual Contributions Contract - Section 8 Existing Housing Rental Assistance Program The Board reviewed the following memo dated 4/26/83: TO: Board of County DATE: 4/26/83 FILE: Commissioners FROM: Michael Wright County Administrator SUBJECT: Requisition for the Fourth Quarterly Payment FY 1983 of Annual Contributions Contract - Section 8 Existing Housing Rental Assistance Program FROM: Edward J. gan REFERENCES: Executive Director IRC Housing Authority It is recommended that the data herein presented be given formal consideration by the County Commission. In order to requisition funds quarterly from the U.S. De- partment of Housing and Urban Development to operate our Section 8 Housing Assistance Program, we are required to submit four (4) executed copies of HUD Form 52663. This is consistent with our Annual Contributions Contract entered into on December 30, 1978 and as amended August 3, 1982. I respectfully request the Board of County Commissioners authorize the Chairman to execute the four copies of HUD Form 52.663 for the Fourth Quarterly payment. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously authorized for Chair- man's signature the Requisition for the Fourth Quarterly Payment FY 1983 of Annual Contributions Contract - Section 8 Existing Housing Rental Assistance Program. 15 MAY 4 1983 arc ' AGEVJD1 litiO42663 '(5.75) U.S. DEPARTMENT OF HOUSING AND URBAN DEVLLUVMENT FOR HUD USE ONLY REQUISITION FOR PARTIAL PAYMENT OF ANNUAL CONTRIBUTIONS HOUSING ASSISTANCE PAYMENTS PROGRAM Voucher Numbur SECTION 23 SECTION 80 Date of Requisition 4/26/83 Fiscal Year Ending Date 9/30/83 For Quarter Ending 9/30/83 /LAME AND ADDRESS OF PUBLIC HOUSING AGENCY (Including Zip Code) Indian River County Board of County Commissioners 1840 25th St., Suite S-321, Vero Beach, Fla. 32960 DEPOSITARY BANK (Name, Address and Account Number) The First Bankers of Indian River County ACC Contract Number A-3409 ACC C ntract umberL29—34001 & Op?_ No. of Months in Fiscal Year 12 Type of Project: Vero Beach, Fla. 32960 Acct. #98-04000-1 ® EXISTING NEW REHAB. a. Number of Units Under lease to Eligible Families as of Date of Requisition 137 b. Estimated Number of Units to be under Leine at End of Requested Quarter 185 c. Averep Monthly Housing Assistance Payment Per Unit as of Date of Requisition 161 DESCRIPTION ESTIMATE OF REQUIRED ANNUAL CDNTRIBUTiONS TOTAL COST INCURRED TO DATE ESTIMATED ADDITIONAL COST REQUTO ENDESTEDOF QUARTER CUMULATIVE TOTAL FUNDS REQUIRED (t) (2) (3) (4) (5) I PRELIMINARY ADMINISTRATIVE EXPENSE 1. Preliminary Administrative Expense—Prior to ACC (Account 4010) 0 0 C 9,996 5, 8314 9 , 996 2. Preliminary Administrative Expanse—After ACC (Account 4012) ,165 5,831 4 ,16 5 9 , 99G 3. Total Preliminary Administrative Expense (Lines 1 d 2)L9,996 NONEXPENDABLE EQUIPMENT 4. Repimment of Nonexpendable Equipment (Account 7520) 0 0 0 5. Property Betterments and Additions (Account 7540) 0 0 0 6. Total Nonexpendable Equipment (Lines 4 d 5) 7,600 6,713 887 7,600 HOUSING ASSISTANCE PAYMENTS 7. Housing Assistance Payments (Account 4715) 444,363 167,452 105,616 273,068 ADMINISTRATIVE FEE 8. Total Administrative Fee Approved for Fiscal Year 54,309 B. Monthly Rete of Administrative Fee (Line 8 divided by number of months in fiscal year) 4.525 10. Amount Previously Requisitioned for fiscal year 40,725 9,060 11. Estimated Additional Amount Required to end of Requested Quarter 49,785 12. Total Administrative Fee (LinesJO& 11) INDEPENDENT PUBLIC ACCOUNTANT AUDIT COSTS (Section 8 only) 13. Total Independent Public Accountant Audit Costs 0 0 I SECURITY AND UTILITY DEPOSITS (Section 23 only) 14. Total Alle mice Approved for Security and Utility Deposits 0 15. Amount Previously Requisitioned for Fiscal Year 0 16. Estimated Additional Amount Required to End of Requested Quarter 0 17. Total Security and Utility Deposits (Lines 15 d 16) 0 AMOUNT OF THIS REQUISITION X 18. Total Funds Required to End of Requested Quarter (Lines 3, 6, 7, 12, 13d 17) 340,449 263,417 19. Total Partial Pay menu Received for Fiscal Year to Dete 20. Partial Payment Requested (Line 18 minus Line 19) 77,032 IST INSTALLMENT 2ND INSTALMENT 3RD INSTALLMENT TOTAL METHOD OF PAYMENT 21. Requested Installment Payments 25,677 25-677 99;.f;7R 77-032 1 CERTIFY that housing assistance payments have bon or will be made only with respect to units which: (1) are under lease by Families at the time such housing Distance Payments are made except as otherwise provided in the Housing Assistance Payments Contracts and (2) the Housing Aplenty has within one year prior to the nuking of such housing assistance payments. adequately inspected or caused to its inspected (including inspection of grounds, facilities, and areae for the benefit and use of the Families) to assure that decent, safe and sanitary housing accommodations we being provided; that all applicable pro virions of the above numbered Contract have beton complied with by the Housing Agency; and that this requisition for annual contributions has bon exam- ined.fuy me and to the best of my It ief it is true, correct and wmP 3ard of County Conmissioners , Indian May 4 1983 approved S to for Pu is using enc Y , and ley, )ffi Y (Date) (Signature and Title of O field Authortsed to Certify) HUD FIELD OFFICE APPROVAL G y M. raanden urg C ( t y Attot (Sionatum and Title of (Date) MR S F. Extension of Preliminary Plat Approval - Country Pines Subdivision The Board reviewed the following memo dated 4/14/83: TO: The Honorable Members DATE: April 14, 1983 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE . 01 SUBJECT: atri.ck Bruce King, A P REQUEST FOR EXTENSION OF PRELIMINARY PLAT APPROVAL FOR COUNTRY PINES SUBDIVISION . % f FROM*Clare Zimmerman REFERENCES: Planner I It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at their regular meeting on May 4, 1983. DESCRIPTION & CONDITIONS Country Pines Subdivision is a ± 10 acre, 16 lot subdivision, located on the north side of South Gifford Road, approximately 1/4 mile west of 58th Avenue. The property is zoned R-1, Single-family Residential (6 dwelling units/acre allowable building density), and has a LD -1, Low Density Residential, (up to 3 dwelling units/acre allowable building density) land use designation. The actual building density is 1.6 dwelling units/acre.- Preliminary plat approval was granted on February 17, 1982. ALTERNATIVES & ANALYSIS The applicant has begun work on the subdivision, although no actual construction has been undertaken. The applicant has requested one 18 month extension of preliminary plat approval, citing the existing economic conditions in the County as the reason for his request. The building density of the proposed development is 1.6 dwelling units/acre and therefore, the proposed subdivision is still in conformance with the County's Zoning Regulations and Comprehensive Plan. RECOMMENDATION Historically, the Board of County Commissioners has granted one 18 month extension of preliminary plat approval to those subdivisions which are still in conformance with the Comprehensive Plan when the extension is requested. Therefore, staff recommends that the 18 month extension of preliminary plat approval which has been requested be granted. MAY 4 1993 L_ 1 17 53 rw-3,53 MAY 4 1983 8 ( 53w 5 4 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously approved extension of preliminary plat approval for Country Pines Subdivision. G. Release of Easement - Oslo Park Subdivision, Lots 7 & 8 - Mark Herman The Board reviewed the following memo dated 4/18/83: TO: The Honorable Members of the Board of DATE: April 18, 1983 FILE: ER -83 -06 -1 - County Commissioners DIVISION HEAD CONCURRENCE: atrick Bruce King, y Cp SUBJECT. THROUGH: Bob Keating, AICP<2.12/ �► Planning & Zoning Dept. Manager RELEASE OF EASEMENT REQUEST BY MARK HERMAN SUBJECT PROPERTY: LOTS 7 & 8, BLOCK A, OSLO PARK SUBDIVISION FROM: Charles Kindig, REFERENCES: Zoning Inspector It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 4, 1983. DESCRIPTION AND CONDITIONS The County has been petitioned by Mark Herman, owner of the subject property, for release of the five (5) foot utility and drainage easement, being the south 5 feet of Lot 7, Block A and the north 5 feet of Lot 8, Block A, Oslo Park Subdivision. Lot 7 is 50 feet in width and 138 feet in depth; Lot 8 is 50 feet in width and 138 feet in depth. It is Mr. Herman's intention to consolidate the two lots and construct a residence on the site. The current zoning classification is R-1, Single -Family Residential. The land use designation is LD -2, Low Density, six units/acre. ALTERNATIVES AND ANALYSIS The request has been reviewed by Southern Bell, Florida Power and Light Company, Florida Cablevision, Inc. and the Utility and Right -of -Way Departments. Based upon their reviews, there were no objections to release of the easement. The zoning staff analysis, which included a site visit, showed that drainage would be adequately handled by the existing front and side swales. 18 f It is the Zoning Department's opinion that to release the common side lot 5 foot easements of lots 7 and 8, Block A, Oslo Park Subdivision, would have no adverse effect. RECOMMENDATION Staff recommends to the Board, through adoption of a resolu- tion, the release of the common side lot 5 foot easements of lots 7 and 8, Block A, Oslo Park Subdivision. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 83-30, authorizing release of the side lot easements of Lots 7 & 8, Block A, Oslo Park Subdivision to Mark Herman. RESOLUTION NO. 83-30 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release the common side lot 5 foot easements of lots 7 and 8, Block A, Oslo Park Subdivision, according to the Plat of same recorded in Plat Book 2, Page 25, of the Public Records of Indian River County, Florida. WHEREAS, said lot line easements were dedicated on the Plat of Oslo Park Subdivision for public utility purposes, and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in Oslo Park Subdivision shall be released, abandoned and vacated as follows: Those common side lot 5 foot easements of lots 7 and 8, Block A, Oslo Park Subdivision, according to the Plat of the same filed in the Office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 2, Page 25. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court 19 MAY 41993 ��5 MAY 4 198 be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River.County, Florida, This 4th day of May 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: GK Richard N. Bird, Chairman H. Release of Easement - Oslo Park Subdivision, Lots 1 & 2 Scott & Janet Lee The Board reviewed the following memo dated 4/18/83: TO: The Honorable Members of the Board of DATE: April 18, 1983 FILE: ER -83-06-16 County Commissioners DIVISION HEAD CONCURRENCE: Patrick Bruce King, AI UBJECT: THROUGH: Bob Keating, Planning & zoning Dept. FROM. • Charles Kind� i , " Zoning Inspector AICP . Manager RELEASE OF EASEMENT REQUEST BY SCOTT & JANET LEE - SUBJECT PROPERTY: LOTS 1 & 2, BLOCK F, OSLO PARK SUBDIVISION REFERENCES: It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 4, 1983. DESCRIPTION AND CONDITIONS The County has been petitioned by Mr. & Mrs. Scott Lee, owners of the subject property, for release of the ten (10)foot utility and drainage easement, being the south 5 feet of Lot 1, Block F, and the north 5 feet of Lot 2, Block F, Oslo Park Subdivision, Unit #2. Lot 1 is 50 feet in width and 139 feet in depth; Lot 2 is 50 feet in width and 139 feet in depth. It is Mr. & Mrs. Lee's intention to utilize these two (2) lots as two wider parcels. The lots presently run east to west and the applicants wish to change the lots to run north and south, making one lot. 70 X 100 and the other lot 69 X 100. The current zoning classification is R-1, Single -Family Residential. The land use designation is LD -2, Low Density, six units/acre. 20 ALTERNATIVES AND ANALYSIS The request has been reviewed by Southern Bell, Florida Power and Light Company, Florida Cablevision, Inc. and the Utility and Right -of -Way Departments. Based upon their reviews, there were no objections to release of the easement. The Zoning staff analysis, which included a site visit, showed that drainage would be adequately handled by the existing front and side swales. It is the Zoning Department's opinion that to release the common side lot 5 foot easements of -Lots 1 & 2, Block F, Oslo Park Subdivision, Unit #21 would have no adverse effect. RECOMMENDATION Staff recommends to the Board, through adoption of a resolution, the release of the common side lot 5 foot easements of Lots 1 and 2, Block F, Oslo Park Subdivision, Unit #2. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 83-31, authorizing release of the side lot easements of Lots 1 & 2, Block F, Oslo Park Subdivision to Scott & Janet Lee. RESOLUTION NO. 83-31 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release the common side lot 5 foot easements of lots 1 and 2, Block F, Oslo Park Subdivision, Unit 2 according to the Plat of same recorded in Plat Book 2, Page 25, of the Public Records of Indian River County, Florida. WHEREAS, said lot line easements were dedicated on the Plat of Oslo Park Subdivision, Unit 2 for public utility purposes, and WHEREAS, the request for such release of easements have been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following lot line easements in Oslo Park Subdivision, Unit 2 shall be released, abandoned and vacated as follows: 21 MAY 4 1983 boa 53 PAA5,7 BOK 53 Those common side lot 5 foot easements of lots 1 and 2, Block F, Oslo Park Subdivision, Unit 2, according to the Plat of the same filed in the Office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 2, Page 25. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they hereby are authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This. 4th day of May , 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Ely: Ric and N. Bird, Chairman PROCLAMATION - "SENIOR CITIZEN WEEK" - MAY 15-21, 1983 Chairman Bird on behalf of the Board of County Commis- sioners of Indian River County designated by proclamation the week of May 15-21, 1983 as "Senior Citizen Week." Polly Crowell, President of the Board of Directors of the Council on Aging, accepted the proclamation and invited everyone to attend one of the open houses being held from 8:00 a.m. to 4:00 p.m. everyday during Senior Citizen Week. 22 P R O C L A M A T I O N WHEREAS, the President of the United States has designated May as OLDER AMERICANS MONTH: and WHEREAS, all citizens should be enlightened of the needs of the elderly, and special considerations given to the awareness and fulfillment of those needs; and WHEREAS, over 16,000 residents of Indian River County are SENIOR CITIZENS, and qualify for special recognition; and WHEREAS, the Indian River County Council on Aging has served the entire county for over nine years providing services without regard to race, income, religion or national heritage; and WHEREAS, the Council on Aging has been named Coordinator of transportation for the county, and during 1982 made over 25,000 trips to supply transportation to the elderly; and WHEREAS, during 1982 the Council on Aging performed over 14,000 hours of in-home service to the SENIOR CITIZENS of the county, and expended over $80,000 in non-federal funds to purchase and equip a new senior center serving the senior citizens recreational, educational and nutritional needs; and WHEREAS, Indian River County recognizes the efforts of the Council on Aging to serve the needs of the SENIOR CITIZENS of our county; and NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the week of MAY 15 - 21, 1983 be designated as "SENIOR CITIZEN WEEK", and urge all citizens of Indian River County to support the activities of the Council on Aging in its efforts to recruit volunteers and solicit funds to serve Indian River County's SENIOR CITIZENS. ATTEST: Freda Wright, G erk BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY Richard N. Bird, Chairman 23 MAY 41983 Box 53 pw359 PROCLAMATION - BRIGADIER GENERAL EUGENE RUFUS CROMARTIE DAY - APRIL 30, 1983 Chairman Bird on behalf of the Board of County Commis- sioners of Indian River County designated by proclamation April 30, 1983 as Brigadier General Eugene Rufus Cromartie Day. Chairman Bird reported that he had represented the Commission at a scholarship banquet at Dodger Pines, at which time he presented the proclamation to Brigadier General Cromartie. PR 0 C L A M A T I O N WHEREAS, BRIGADIER GENERAL EUGENE RUFUS CROMARTIE, is a native of Wabasso, Florida and alumnus of the 1953 Gifford High School graduating class; and WHEREAS; BRIGADIER GENERAL CROMARTIE has received the following United States decorations and badges; Bronze Star Medal, Meritorius Service Medal, Army Commendation Medal and Parachutist Badge; and WHEREAS, the Thomas -Powell Memorial Scholarship Foundation is celebrating its Fourth Annual Banquet which is being sponsored by the 1969 Gifford High School Class and at which the 1953 Gifford High School graduates will be in attendance; and WHEREAS,. BRIGADIER GENERAL CROMARTIE has returned to the Wabasso and Gifford area and will be a speaker and an honored guest at the Thomas -Powell Memorial Scholarship Foundation Banquet on April 30, 1983; and WHEREAS, Indian River County, wishes to recognize the achievements of BRIGADIER GENERAL CROMARTIE; i NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY 24 s � r COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that April 30th, 1983 be designated as BRIGADIER GENERAL EUGENE RUFUS CROMARTIE DAY and in behalf of the citizens of Indian River County, Florida the Board does hereby thank and congratulate BRIGADIER GENERAL EUGENE RUFUS CROMARTIE for his outstanding services and contributions to our country. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, By Richard N. Bird, C airman ST. FRANCIS MANOR - MEAL PROGRAM The Board reviewed the following material: Michael O'Haire, Esq. Smith, O'Haire, Quinn & Garris 3111 Cardinal Drive Vero Beach, Florida 32960 Dear Michael: April 19, 1983 The County Commission received your memorandum dated April 12, 1983 and requested this office to review the matters brought to their attention by the memorandum. As you are aware, the County has undertaken to review the books and records of St. Francis Manor prior to deciding the Manor's request for a $999.00 donation. The matters contained in your April 12, 1983 letter will be part of the review. I have written Mr. Zorc and have requested a written response to the points in your memorandum. Following receipt of his response and review of the books of the Manor by the Finance Department, the County Administration will be in a position to make a recommendation on your suggestion to request a review by the Department of State. Sincerely, fM. Brandenb rg ty Attor 25 MAY 4 1983 -.Boa 53 PAGE 61 FP"__ BA�QK MAY 4 1993 5 P %aw Or raOlogs oar SMS, WHAIRE, QUINN GARRRIS M rti SHERMAN N.SMITH.JR. MICHAEL O NAIRE JEROME O. QUINN CHARLES E. GARRIS ALAN S. POLACKWICH, SR. MEMORANDUM TO: April 12, 1983 MEMBERS OF BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY Our client, the Vero Beach we contact you concerning the Commission for public Apartments of Vero Beach, we were asked to look into of Vero Beach, Inc. IO DISIT. yg ot I OfT IIST ti.*m trator _1& P1�.'�::1�ii1^C� Cor,; ,�j-ii ty :ev Fin -n --e Civic Association, has asked -khat - an application now pending before funds from St. Francis Manor Inc. Towards the end of last year, the status of St. Francis Manor On August 30, 1982, the Secretary of State's office advised us that St. Francis Manor had been involuntarily dissolved, and had filed its last report of officers and directors in 1980. I attach photocopy of the computer printout of the reported dissolution. On inquiry, the administrator of the Charitable Solicitations Section of the Department of State advised that that department had no record of compliance by St. Francis Manor with the Charitable Solicitation Act of Florida, Chapter 496. I enclose photocopy of the applicable statute, together with the Depart- ment's advice of non-compliance. Our client's concern is, basically, that an applicant for public funds should carry the burden of showing that it is acting in compliance with the law and with the requirements of fair play. When an organization or an individual seeks financial assistance from the public, including our County, responsibility for showing fiscal responsibility and soundness should lie with the applicant. Chapter 496 of the Florida Statutes requires, at a minimum, a statement under oath from an officer of a charitable institution as to the organization's fiscal condition. Before any grant of monies to a charitable organization, the organization should be required to comply with state law. Since payments have been made in prior years to what appears to have been a defunct organization which has never complied with the Charitable Solicitation Act, prudence requires.that the Department of State be asked to exercise its authority the Board that dealt with. to examine funds hav ords and assure counted for and 26 � � r r Chairman Bird explained that the County has been asked to donate $999 out of the $1000 lease back to St. Francis Manor for the meal program, It was explained that the Commission has postponed this matter from its April 6, 1983 meeting to enable the financial staff to examine the Manor's meals records. The Commission had been asked to approve a donation of $999 in the form of a rent reduction to St. Francis Manor to help pay for the residents' hot -meals program. Finance Director Barton explained that they had taken a good long look at the food operation but did not get into the day to day operations of the Manor itself. He stated that the Manor had been more than cooperative in supplying information and that he had sent two staff CPAs to examine the records. As far as the food operation is concerned, we have no problems, but have some recommendations to make it easier for us to follow the daily operations in the future. The recommendations are set out in the following memo: 27 bK :fAGF 1 1 • Telephone: (305) 567-8000 April 28, 1983 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 To: Chairman and Members of the County Commission From: Michael Wright, County Administrator Gary Brandenburg, County Attorney Jeffrey K. Barton, Finance Director FAG e3 6 4 Suncom Telephone: (305) 424-1012 It is our recommendation to approve the disbursement of the $999.00 to St. Francis Manor reemphasizing that the following procedures should be adopted by St. Francis Manor to be submitted annually, to obtain additional funds in the future, if they are appropriated. 1) Separation of donations for food as separate line item on income. 2) Use tally sheets showing day of month, number eating, and dollars contributed by persons eating. 3) Submit copies of above sheets and copies of caterer's bill for Fiscal year. 4) Promote activities to generate at least 25 people eating daily in order to match the minimum meals provided. 5) Submit copies of the following: (a)' Fiscal year balance sheet and income statement (b) Internal Revenue Service Form 1990 annually. Frank Zorc, Director of St. Francis Manor, addressed the Board and explained that when Director Barton asked to go over their books, he had pointed out that they had changed circumstances mid -year and had gone to a guaranteed minimum of meals from the caterers, and was not sure that they had maintained a daily account of the food program for the last half of the year. However, after the Administrator had returned from vacation, he learned that a daily account is maintained. Mr. Zorc presented those records to Director Barton. Discussion took place on the cost of the meals, and it was explained that the cost to the Manor of each meal was approximately $1.75; however, the residents paid only $1.00 per meal. Only guests pay a $2.00 charge for meals. 28 Commissioner Scurlock asked Mr. Zorc to clarify several points in order to squelch once and for all rumors he has heard about the Manor's operation. Mr. Zorc stated that none of the members of the board of directors has ever received payments from the Manor in 11 years of operations, nor has he or any member of his family profited from the construction or operation of the Manor. Mr. Zorc explained that St. Francis Manor is not a charitable organization which solicits contributions and it, therefore, is exempt from registration under Chapter 496. They do accept donations, however. He stated the only time they had raised funds was back in 1974 when they conducted a community -wide drive to raise funds to build the dining room/recreation center so that it would be mortgage free. The City of Vero Beach was the main sponsor and donated $10,000 in a one-time only donation. This was the only official fund raising program they had ever conducted. Attorney Brandenburg agreed with Attorney Vocelle's analysis and the opinion he has written for Mr. Zorc with respect to compliance with the Charitable Solicitation Act Chapter 496, which stated that the Manor has not solicited funds within the meaning of that Chapter. He informed the Board that he conveyed this opinion to Attorney O'Haire and asked if he would like to present any other specific instances of solicitation within that Chapter, for us to review, but he has had no response. Chairman Bird asked if we were in our legal right in returning the $999 to the Manor for the meal subsidy. Attorney Brandenburg advised we were, in respect to the solicitation question. The other question was why did the organization go into an inactive status with the Secretary of State, and Mr. Zorc has explained that at one time they had changed accounting firms which resulted in a brief delay in paying a $10 corporation tax and they were automatically 29 MAY 4 19 6,0 8 ��� PAGE . PIP - MAY 41983 BOX, 3 ?A' G' put on a list of inactive organizations. This has been taken care of and the organization is back on the active list. Mr. Zorc then explained at great length the average age, income, cash assets, and other assets of the residents of St. Francis Manor, stressing that eligible residents have incomes of less than $540 per month. Mr. Zorc assured the Board that the Manor was open to all people regardless of race, color and creed. Attorney Brandenburg assured the Board that our position is defensible in that the rent turnback does not really qualify as a solicitation. St. Francis Manor is merely asking for a reduction of their rent. Commissioner Lyons said that in effect, we are not giving the Manor $999, just that their rent is going to be $1.00 a year. Mr. Zorc asked the Commission if any individual person had come forth with a written complaint or evidence of improper operations at the Manor. There were none received. Mr. Robert Reider, representing Vero Beach Civic Association, addressed the Board and stated that although the Association did have questions regarding the status of the Manor and its compliance with the statues, all these have been addressed and answered. He wished to state for the record that the Civic Association is not anti -Manor; they feel the St. Francis Manor concept is tremendous and they have nothing but praise for what is being done. Mr. Allison DeGenero addressed the Board and stated he felt St. Francis Manor was doing a fine job, but that he differed in the formula used, as he believed people should help themselves. Mr. DeGenero shared his great excitement in the success of his program "Neighbors Helping Neighbors." 30 MOTION WAS MADE by Commissioner Scurlock SECONDED by Commissioner Lyons, that the Board accept the recommendation of staff and approve the reduction of the lease payment this year in the amount of $999, leaving one dollar to be paid for rent by St. Francis Manor; subject to the Manor complying with the five procedures recom- mended by the Finance Dept. in memo dated April 28, 1983. Commissioner Wodtke raised a question about solici- tation from civic clubs for the meals program, and. Mr. Zorc reported that a $200 monthly donation earkmarked for the meal program has been received from the St. Vincent DePaul Society, which sponsored the beginning of the Manor. Since then, the Society which is a charitable organization,, has supported the Manor in any way they can. Mr. Zorc stressed again that the Manor does not solicit donations, but does accept them when they are offered. The Chairman CALLED FOR THE QUESTION. The Motion was voted on and carried 5-0. Mr. Zorc wished to state for the record that he felt that the questions brought up by the Vero Beach Civic Association could have been answered in a few minutes by a phone call to St. Francis Manor PUBLIC HEARING - PETITION PAVING OF PORTIONS OF 23rd AVENUE The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 31 Y 4X9 3 Wx ra 3 7 i � � �I. � •tit ,. Published Daily Vero Beach, Indiar7 River County, Florida GOLINT (OF INDIAN RIVER. STATE OF FLORIDA Before the undersigned authority personally appeared r. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero BeachinIndian River County, Florida; that the attached copy of advertisement, being in the matter of�ji� in the Court, was pub- Sneo in said newspaper in the issues of_a._�/ j�_? Curtner says :hat the said Verc beach Press-Journai ,s a newspaper published at .gar;. beach, .n saic Indian River County F.orida and that the said newspaper has heretofore eEn cont:nuously publishea i:. said Indian River Oounty, Florida, each gaily and has been o::,terea as se_,ono class mail matter at the post office .n Vero Beach, in said Indian River Coun- 'y Florida fire a period of one year next preco0inc. ;rie :.trst publica,.nor or the attached copy of advenisen',ent anc attiant further says tha r,e nas ne.cher paid nor promised any parson, firm ar �-oraoranor any discount, rebate, commipsion or refund for the purpose of securing this aavertse.:-ieni for pubiicaiion ir, the said newspaper ,Sworn tc and subscribed SEAL A.D. 18 32 -_53 . ,WSMu?rDri of THE' BOARD of COUNTY COL*AsSiONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING, AND DRAINAGE IMPROVEMENTS TO 23RD AVE- NUE. BETWEEN IST AND ATH STREETS; PROVIDING THE TOTAL ESTIMATED COST; METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Depart- ment epartment has received a public improvement petition, signed by more than % of the owners of property In the area to be specially benefited, requesting paving and drainage improvements to 23rd Ave- nue, between 1 at Street and 4th Street: and WHEREAS, the petition has been, verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has bawl Completed by the Public works Department: and WHEREAS, the total estimated cost of the Pro- posed improvements is $55.486.36; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specialty benefited, be In an amount equal to that proportion of seventy-five percent (75%) of the total Cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total num- bar of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of In- dian River County ninety (90) days aver the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County strait pay remaining twenty-five percent (25%) of tlr. IoW. cost of the project: and a. WHEREAS, any special mit not paid within said ninety (90) day period shall bear inter est beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessmient roll, and shall be payable.in two.i2�Yquat3nsla0meals.ltse�timl to be made twelve (12) months from the due to and the second to be made twenty-four (24) months from the due data. and WHEREAS, after examination of the nature and anticipated usage of the proposed Improvements. the Board of County Commissioners lois deter- mined that the following described properties shall receive direct and speaal benefit from theses improvements, to wit: Lots 17 through 32 Block C: Lots 1 through 16 Block D; as shown on the Plat of Indian River Heights Unit 2 Subdivision an record in Plat Book, 6 Page 25 of Public Records of Indian River' County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN- DIAN RIVER COUNTY. FLORIDA, as foUtlws: 1. The foregoing recitals are affirmed and rati- fied in their entirety. I 2. A project providing ler paving and drainage, improvements to 23rd Avenue, between 1st Street. and 4th Street, heretofore designated as Public Works Project No. 8232, is hereby sproved sub- lect to the terms outlined above and all applicable irequirements of Ordinnce 81-27. i The foregoing resolution was offered by Com- tmissioner who moved its adoption. ,The motion was seconded by Commissioner — i and, upon being put to a vote. the vote was as follows: iChairman Richard N. Bird Nice -Chairman Don C. Scurlock Jr. (Commissioner Margaret C. Bowman %Commissioner Patnck B. Lyons (Commissioner William C. Wodtke Jr. ( The Chairman thereupon declared bre resolu- Ition duly passed and adopted this day of 1983. 1 Board of County Gemmissiorrers r of Indian Rive► , Florida By: Richard N. Bird Chairman AttestFreda Wright. Clerk Approved as to form Pand legal sufficiency 4By: Christopher J. Paull aAssistant County Affomey r The Board reviewed the following memo dated 4/25/83: TO: The Honorable Members of the DATE: April 25, 1983 FILE: Board of County Commissioners THRU: Michael Wright, County Administrator FROM: James W. Davis, P.E., Public Works Director DESCRIP'T'ION AND cm.TTTON SUBJECT: Public Hearing to consider Resolution Providing for the Paving of Portions of `'i 23rd Avenue, 14th Avenue, 38th Avenue, 16th Place and lst Place;to consider Preliminary Assessment Rolls , , REFERENCES: Valid petitions have been received from at least 66.7% of the property owners of the following streets 1) 23rd Avenue between 1st Street and 4th Street (Preliminary cost ($55,486.36) 67% Property Owners. 2) 14th Avenue between 12th and 14th Streets. (Preliminary Cost $27,782.66) 76% Property Owners. 3) 38th Avenue between 2nd and 6th Streets (Preliminary Cost $19,279.64) 68% Property Owners, 4) 16th Place west of 6th Avenue (Dead End) (Preliminary st $14,797.92) 78% Property Owners. 5) 1st Place between 15th & 20th Avenues (Preliminary Cost $30,569.70) 78% Property Owners. Preliminary assessment rolls have been prepared for the paving and drainage improvements. The total costs of all projects is approximately $147,916.28. There is approximately $147,724.93 now set aside in FY 82-83 budget for Petition Paving Account No. 703-724.93. Also, advertisement of the Public Hearing and notification to the Property Owners have been performed. After consideration of the public input provided at the Public Hearing, it is recommended that motions be made to: 1) Adopt resolution, providing for the paving and drainage improvements for each petition paving project, subject to the terms outlined in the Resolutions. 2) Approve preliminary assessment rolls including any changes made as a result of the Public Hearing. 3) Allocate $147,916.28 from the Petition Paving account to fund this work. Work will be performed when pending assessments are collected as necessary. 4) The Road and Bridge Department be notified to begin construction, pending availability of funds. 33 MAY 41983 w.. 53 PAGE -369 MAY 41983 ao 3 ru Public Works Director Jim Davis explained that he and staff had met with the property owners of the five streets listed in these chambers to explain the road improvements and the procedures of petition paving. He reported that 67% of the property owners of the 23rd Avenue project had signed the petition to pave and that the preliminary cost of the project is $55,486.36. Chairman Bird opened the Public Hearing and asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, to adopt Resolution 83-32, providing paving and drainage improvements to 23rd Avenue, between 1st and 4th Streets. Commissioner Wodtke expressed concern whether all property owners had been contacted, because 67% of the property owners is very close to the required 66.6%. Mr. Davis stated that every owner had been notified by letter 16 days in advance and we have received no comments or response from those property owners not signing the petition. Michael Thomas, 136 23rd Avenue, addressed the Board and explained he was involved in gathering the petition signatures and that they stopped when they had 66.7% signa- tures because they were having trouble locating out-of-town owners and did not feel they needed to gather further signatures. 34 Commissioner Wodtke stated that in the future, he would like to see a higher response on the petition as he felt with only 67% response, it looks as if 30% might be against it. Commissioner Scurlock was in favor of requiring a lower percentage, perhaps just a simple majority, and having a more aggressive program. Mr. Thomas said he understood that the purpose of this public meeting was to afford property owners the opportunity to voice their disapproval. The Chairman CALLED FOR THE QUESTION to adopt Resolution 83-32. It was voted on and carried unanimously. RESOLUTION NO. 83- 32 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 23RD AVENUE, BETWEEN 1ST AND 4TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Department has received 35 MAY 41983 sit 5.3 r MAY 41983 BOOK PAGE 72 a public improvement petition, signed by more than 2/3 of the owners of property in the area to.be specially benefited, request- ing paving and drainage improvements to 23rd Avenue, between Ist Street and 4th Street; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the proposed improvements is $55,486.36; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of seventyfive percent (75%) of the total.cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty- four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated M r-- usage of the proposed improvements, the Board of County Commissioners has determined that the following described proper- ties shall receive a direct and special benefit from these improvements, to wit:. Lots 17 through 32 Block C; Lots 1 through 16 Block D; as shown on the Plat of Indian River Heights Unit 2 Subdivision on record in Plat Book 6 Page 25 of Public Records of Indian River County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. 'The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improve- ments to 23rd Avenue, between 1st Street and 4th Street, hereto- fore designated as Public Works Project No. 8232, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th Attest: FREDA WRIGHT, Clerk day of May , 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By RICHARD N. BIRD Cha i rman APPROV S T FORM D LEGA FI' 'SC By CIRI HER6t. PAULL, Assistant County Attorney 37 MAY 4 1983 BOOK 53 ?A4073 BOOK' 53 P4cF 7 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously accepted the preliminary assessment roll for a total cost of $55,486.36 for the paving of 23rd Ave. between 1st and 4th Streets. (Said Assessment Roll is on file in the Office of the Clerk) PUBLIC HEARING - PETITION PAVING OF PORTIONS OF 14th AVENUE The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication, to wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a_��ll� in the matter of l in the Court, was pub- lished in said newspaper in the issues of I Affiant furthi! says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me (SEAL) day of A.D. 19 Manager) ian River County, Florida) W i PLEASE TAKE NOTICE that to Board of County Commissioners of Indian Rive Couttty� Florida, will hold a public hearing at 9:00 A.M. on Wednesday, May 4, 1963. In the Commission Chambers located at 1840 25th Street, Vero Beach, Florida, to consider adoption of the to1- ,lowing proposed resolution: RESOLUTION NO. 83- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 14TH AVE-: NUE, BETWEEN 12TH AND 14TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Deperl";;j.- ment has received a public Improvement pefifion;-:_. " signed by more than % of the owners of property din the area to be specially benefited, requesting paving and drainage improvements to 14th Ave- nue, between 12th Street and 14th Street; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the pro- posed Improvements is $27,782.88; and WHEREAS, the special assessment prodded hereunder shall, for any given record owner of property within The area specially benefited, be In an amount equal to that proportion of seventy-five percent (75%) of the total Cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total num- ber of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of In- dian Mdian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinnce 81-27; and WHEREAS, Indian River County shall pay the remaining twenty4ive percent (25%) of the total cost of the project; and WHEREAS, any special .assessment not paid within said ninety (90) day period shall bear Inter ast beyond the due date at a rate established by the Board of County Commissioners at the time at, preparation of the final assessrtmnt roll, and shall be payable in two (2) equal Installments, the first to to made twelve (12) months from the due date land the second to be.made 1weatyAcur_.(24) (months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, ithe Board of County Commissioners has deter- mined that the following described properties shall receive a direct and special benefit from these improvements, to wit: Lots t through 19, Block One; as shown on the Plat of Rivenbark Subdivision on record in Plat Book 3, Page 28 of Public Records of Indian River County, Florida. Lots 1 through 8, Block A; as shorn on the Plat of Rivenbark Subdivision Unit 2, on record In Plat Book 7, Page 42 of Public Records of Ind tan River " Opunty. Florida. ,• -sS+h s, ..+a 'at�iInning 35 feet North of Southeast cb. �� thaast V, of 0 feet ru n Run NoAh 90 feet tun West 12 run South 90 feet, run East 125 feet to' nireg. All being in -Section 11. Town - P"33 3South. Range 39 East:::,?�''c' Commence at Southeast eOTrW of Southwest'. /. Of Southeast Y. OfCq run West Parallel to Sthenceouth; r"125 erun ary II a of Said Soud'�yof Northeast'/., etto Point of Beginning run North 90.89feet West 125 feet run South 90.19being in Sacfeet run t�;eet to Point of Beg ning•1. Township 33 South,Range 39 East.ginning 215.89 tof Soot st'of hoofheast COr, Northeastf Southwest 35 feet West forPoint of Beginning the^cearallel to East boundary line of South -I North P t % of Northeast V. 100 feet; weal /. of Southeast line Oi ren West parallel to . South boundary 125 feet un S Y. of a Southeast to East Boundary line ' teat run South pa Southwest '/. of Southeast '/. of Northe�i 91�I feet run East 125 feet to Point of Beg being in Section 22, Township 33 South. Range: 39 East North 115.89 feet of South 431.78 feet of East 180 feet of Southwest'/. of Southeast'A of North- east +/. less East 35 feet as in Record Book 30: Page 410 in Official RecordsBook 450, 5 ,hip3P ge6 64. All being in Section 11. ft Range 39 East. of Southwest Beginningat Northeast corner _ Of Southeast .'/. _of NortheWar A'f+t to Par► l West 125 feet run South 0 degrees 29'43" west 230 feet run South a9 degrees 18'14". 9 being in. Section 11, Township 33 South. Range 3"" 9 East. ' NOWTHEREFORE, BE IT RESOLVED BY THE .BOARD OF COUNTY COMMISSIOENRS OF IN- DIAN RIVER COUNTY, FLORIDA, as folI Mrs: ' • -., .1: The foregoing recitals are affirmed end ;[afi- j fieri in their entirety. 2. A project providing for Fsving and drainage improvements to 141h Avenue. between 12th Street and 14th Street heretofore designated as Public Works Project No. 8309. is hereby ap- proved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. -. The foregoing resolution was offered by Com-. rrd6slcnsr _ who moved its adoption. The motion was seconded Puy Coma ,then vote and, upon being visa as follows: -. - Chairman Richard N. Bird Vice -Chairman Don C. Scurlock Jr. i Commissioner Margaret C. Bowman Commissioner Patrick S. Lyons �:: Commissioner William C. Wodfke M1e rlu-s The Chairman t adPo^�d this tion duly passed and day of Board of Cour►ty Commissiarrers of Indian River County. Florida ? By -Richard N. Bird Chairman yj Attest Freda Wright. Clerk Approved as to form and legal sufficrency BY: Christopher J. Paull /le "tantcounter Adorn" Public Works Director Davis reported that 76% of the property owners responded favorably in the petition paving project and preliminary costs are $27,-782.66. Chairman Bird opened the Public Hearing and asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Bowman, the Board unanimously closed the Public Hearing. L- MAY 4 1989-1 39 a- 53 Pec . r MAY 41983 MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, that the Board unanimously adopt Resolution 83-33, providing for certain paving and drainage improvements to 14th Avenue, between 12th and 14th Streets. In discussion, Public Works Director Davis reported that the petition had been signed by -15 property owners and read the names aloud. He said that every property owner was notified by registered mail and it was advertised in the newspaper 15 days prior to this hearing. The Chairman CALLED FOR -THE QUESTION. The Motion was voted on and carried 5-0. 40 RESOLUTION NO. 83- 33 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 14TH AVENUE, BETWEEN 12TH AND 14TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works -Department has received a public improvement petition, signed by more than 2/3 of the owners of property in the area to be specially benefited, request- ing paving and drainage improvements to 14th Avenue, between 12th Street and 14th Street; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the proposed improvements is $27,782.66; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of seventyfive percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cast of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty- four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated MAY 4 1983 41 ao�(. '53. PAR3 r1 1. . 53 pA,,3'71 MAY 41983 usage of the proposed improvements, the Board of County Commissioners has determined that the following described proper- ties shall receive a direct and special benefit from these improvements, to wit: Lots 1 through 19, Block One; as shown on the Plat of Rivenbark Subdivision on record in Plat Book 3 Page 28 of Public Records of Indian River County, Florida. Lots 1 through 6, Block A; as shown on the Plat of Rivenbark Subdivision Unit 2, on record in Plat Book 7 Page 42 of Public Records of Indian River County, Florida. Beginning 35 feet North of Southeast corner of Southwest 1/4 of Southeast 1/4 of Northeast 1/4 for Point of Beginning, Run North 90 feet, run West 125 feet, run South 90 feet, run East 125 feet to Point of Beginning. All being in Section 11, Township 33 South, Range 39 East. Commence at Southeast corner of Southwest 1/4 of Southeast 1/4 of Northeast 1/4 + thence run North 125 feet, thence run West Parallel to South boundary line of said Southeast 1/4 of Northeast 1/4 35 feet to Point of Beginning run North 90.89 feet run West 125 feet run South 90.89 feet run East 125 feet to Point of Beginning. All being in Section 11, Township 33 South, Range 39 East. Beginning 215.89 feet North of Southeast corner of Southwest 1/4 of Southeast 1/4 of Northeast 1/4 + 35 feet West for Point of Beginning thence run North parallel to East boundary line of Southwest 1/4 of Southeast 1/4 of Northeast 1/4 100 feet run West parallel to South boundary line of Southwest 1/4 of Southeast 1/4 of Northeast 1/4, 125 feet run South parallel to East Boundary line of of Southwest 1/4 of Southeast 1/4 of Northeast 1/4 100 feet run East 125 feet to Point of Beginning. All being in Section 22, Township 33 South, Range 39 East. North 115.89 feet of South 431.78 feet of East 160 feet of Southwest 1/4 of Southeast 1/4 of Northeast 1/4 less East 35 feet as in Record Book 30, Page 410 in Official Records Book 450 Page 664. All being in Section 11,, Township 33 South, Range 39 East. Beginning at Northeast corner of Southwest 1/4 of Southeast 1/4 of Northeast 1/4 + thence run North 89°18114" West 3 feet to Point of Beginning, thence run North 89°18114" West 125 feet run South 0°29143" West 230 feet run South 89018114". All being in Section 11, Township 33 South, Range 39 East. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage 42 improvements to 14th Avenue, between 12th Street and 14th Street, heretofore designated as Public Works Project No. 8309, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Lyons ' and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th day of May , 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY RICHARD N. BIRD Chairman ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons,, the Board approved preliminary assessment roll in the amount of $27,782.66 for paving 14th Ave. between 12th & 14th Streets. (Said Assessment Roll is on file in the Office of the Clerk) PUBLIC HEARING - PETITION PAVING OF PORTIONS OF 38th AVENUE The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication, to wit: 43 MAY 4 1983 53 PACE 117 9 Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersignea authority peri;onally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Flond,a; that the attached copy of advertisement, being in the matter of_. 10, n the ._ _.. Court, was pub- ,ished ir, said newspaper .n the issues of.'Oe . _z /i 4ffiar., furthet says that the said Vero Beach Press-Journa. is a newspaper published at +ler:. Beacr ,n saia Indian Rive, County, Flo,nda, and that the said newspaper has heretofore gee- ::can :uousiy pubiisheo it saia Indian River County. Florida, each daily and has been en.:e:ac as second crass mail matter at the post office in Vero Beach, in said Indian River Coun- ty, =wrca. for a penoo of one year next preceding the first publication of the attached copy of advert sernenz. anc affiant further -Says that h,.e has neither pain nor promised any person, firm or corporation any discount, rebate, commigision or refund for the purpose of securing this advertisement for pubihcation in the said newspaper. Sworn to and subscribed befo(ti me t ;SEAL.; day of e , '_ A.D. 19 Manager) River County, Florida) PACS a RESOLUTION NO. 83- (A RESOLUTION OF THE BOARD OF COUNTY sCOMMISSIONERS OF INDIAN RIVER COUNTY, JFLORIDA, PROVIDING FOR CERTAIN PAVING ii AND DRAINAGE IMPROVEMENTS TO 38TH AVE- )NUE, BETWEEN 4TH AND 6TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENTS OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND I LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. 7, WHEREAS, the County Public Works Depart- Lment has received a public improvement petition, I signed by more than % of the owners of property I. in the area to be specialty benefited. requesting i paving and drainage improvements to 38th Ave- nue, between 4th Street and 6th Street; and i. WHEREAS, the petition has been verified and r meets the requirements of Ordinance 81-27, and i design work including cost estimates has been Icompleted by the Public Works Department; and WHEREAS, the total estimated cost of the pro- posed improvements is $19,279.64; and - WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be In an amount equal to that proportion of seventy -,five percent (75%) of the total test of the project which the number of lineal feet of road frontage owned by the given owner bears to the total num- ber of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of In- dian River County ninety (90) days atter the final: determination of the special assessment pursuant.] to Ordinance 81-27- and WHEREAS, Indian River County shall pay they .remaining twenty-five percent (25%) of the total, cost of the project; and WHEREAS, any special not paid within said ninety (90) day period sha11 bear inter- est beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment rail, and shall ibe payable in two (2) equal Installments, the first to be made twelve (12) mordhs from the due date and the second to be made twenty-four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has deter- mined that the following described properties shall receive a direct and special benefit from these improvements, to wit: Lots 1 through 11, Block A; Lots 1 and 3 through 12, Block 8; Lots 1 and 3 through 12, Block C; Lots 1 through 11 Block D; as shown on the Plat of Clemann Estates Unit 1 Subdivision on record in Plat Book 3 Page 63 of the Public_ Records of Indian River County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN- DIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and rati- fied in their entirety. and d►ahhaga 2. A project providing for paving Improvements to 38th Avenue, between 4th Street and 6th Street, heretofore designated as Public Works Project No. 8307, is hereby approved sub- ject to the terms outlined above and an applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Com- missioner and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Vice -Chairman Don C. Scurlock Jr. Commissioner Margaret C. Bowman Comissioner Patrick B. Lyons Comissioner William C. Wodtke Jr. The Chairman thereupon declared the resolu- tion duly passed and adopted this day of ,1983. Board of County Cormni9sionero of Indian River County. Florida By: Richard N. Bird Chairman Attest: Freda Wright, Clerk Approved as to form and legal sufficiency By: Christopher J. Pauli Assistant County Attorney Public Works Director Davis reported that 680 of the property owners responded favorably to the petition paving project at a cost of $19,279.64. Chairman Bird opened the Public Hearing and asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously adopted Resolution 83-34 providing for certain paving and drainage improvements to 38th Avenue, between 4th & 6th Streets. RESOLUTION NO. 83- 34 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 38TH AVENUE, BETWEEN 4TH _AND 6TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Department has received a public improvement petition, signed by more than 2/3 of the owners of property in the area to be specially benefited, request- ing paving and drainage improvements to.38th Avenue, between 4th Street and 6th Street; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the proposed improvements is $19,279.64; and - WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area I 45 8�1( MAY 4 193 , 53 rAcE ��'j MAY 4 1993 BK UL rt p 53 PA , specially benefited, be in an amount equal to that proportion of seventyfive percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty- four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described proper- ties shall receive a direct and special benefit from these improvements, to wit: Lots 1 through 11, Block A; Lots 1 and 3 through 12, Block B; Lots 1 and 3 through 12, Block C; Lots l through 11 Block D; as shown on the Plat of Clemann Estates Unit 1. Subdivision on record in Plat Book 3 Page 63 of the Public Records of Indian River County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improve- ments to 38th Avenue, between 4th Street and 6th Street, hereto- fore designated as Public Works Project No. 8307, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. 46 Scurlock r The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th day of May , 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By wZL:�, RICHARD N. BIRD Chairman ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved preliminary assessment roll in the amount of $19,279.64 to pave 38th Ave. between 4th & 6th Streets. (Said Assessment Roll is on file in the Office of the Clerk) PUBLIC HEARING - PETITION PAVING OF PORTION OF 16th PLACE The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication, to wit: 47 DB4K 53 PAGE 383 MAY 4 ,' 41 Published Daily Vero Beach, Indian, River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appearea i. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero BeachinIndian River County, Florid,a; that the attached copy of advertisement, being In the matter of •l'!���/� �F�nilrP� In the Court, was pub - 17 lished in said newspaper In the issues ot_%z %///T_ - Affiant further says that the said Vero Teach Press -Journal Is a newspaper published at Ve..) Beach, in said inatan River County, Florida, and that the said newspaper has heretofore oeen continuously pubilsned in said Indian River County, Fiorida, each daily and has been enic-eo as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty Fio:ida 'or a period of one year next precE-ding the first publication of the attached copy of advertisement; and affiant further says that Oe has neither paid nor promised any person, firm corporation any discount, rebate commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworr to and subscribed beforre me ,'SEAL, day of Z;6,' A.D. 19 Manager) rciJil Court,;'nclan River County, Florida) Land in Dr. Richard E SUDWQton's Subdivislsn►, Plat Book (St. Lucie County) 2 Page 5; tieing tt West 75 fast of following described land; CZ mens at Southeast comer of West % of Lot 6 thence run North 150 feet to Point of Beginning ;run North 175 feet, run West 150 feet, run South 175 feet, run East 150 feet to Point of Beginning ; less North 20 feet for road right-of-way as In Offl- ; cial Record Book 73 Page 226 Block 2. 1 NOW, THEREFORE, BE IT RESOLVED BY THE 1 BOARD OF COUNTY COMMISSIONERS OF IN. IDIAN RIVER COUNTY; FLORIDA. as follows:---- - 1. The foregoing recitals are affirmed and ratl- M d'in their entirety. 1 2. A project providing for paving and drainage improvements to 16th Piece, West of 6th Avenue, heretofore. designated as Public Works Project No. 8308, is hereby approved subject W the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Com- missioner who moved its adoptkm. The motion was seconded by Commissioner - -- and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Vice -Chairman Don C. Scurlock Jr. Commissioner Margaret C. Bowman Commissioner Favick b. Lyons Commissioner William C. Wodtke Jr. The Chairman thereupon declared the resotu tion duly passed and adopted this day of ,1983. Board of County Commissioners of Indian River County, Florida ._._ By- Richard N. Bird Chairman Attest Freda Wright, Clerk Approved as to form and legal sufficiency By: Christopher J. Pauli Assistant County Attorney PLEASE TAKE FURTHER NOTICE that at the same public hearing, the Board of County Com- missioners shall also hear all Interested persons regarding the proposed assessments contained In the preliminary assessment roll for the Improve- ments described in the above resolution. The pre- liminary assessment ran is currently on fife with the Public Works Department and opah for In- spection between the hours of 8:30 A.M. and 5:00 P.M., Monday'through Friday. If a person decides to appeal any decision made by the commission with respect to any mat- ter considered at this hearing, he will need a record of the proceedings; and that, for such pur- pose, he may need to ensure that a verbatim record of the proceedings Is made, which record includes that testinronyand evidence upon which ;the appeal is to be based. , _E . .. Indian River County Michael Wrightrig County Administrator Apr. 17, 1983. 48 N A RESOLUTION OF �BOARD OF COUNTY R: COMMISSIONERS OF UVDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 16TH PROVIDING STHEF TOTAL ESTfMATPLACE, 6TH AVENUE�ED COSENDT, METHOD OF PAYMENT OF ASSESSMENTS, LEGAL DESCRIPTION OF THE UMBER OF ANNUAL �Ctax BENEFITED. WHEREAS, the County Public Works Dart- meet has received a public lmprovamam peftbon, signed by more than % of the owners of,props►ty in the area to be specially, benefited, requesting paving and drainage improvements to 16th Piace. West of stn Avenue; and WHEREAS. the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Departmentend WHEREAS, the total estimated cost of the prtH posed improvements is $14,787.92; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of Property within the area spodally benefited, be in an amount equal to that proportion of sever""" percent' (75%) of the total Coat of the project whLlh the number.of lineal feet of road hmita(pe owned by the given owner bears to the Iota! fun. bar of lineal fest of road frontage within uta arse Specialty benefited, and shall become due land payable at the Office of the Tax Collector of In- dian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County A" pay the 'remaining twenty-five percent (25%) of the total cost of the project: and r, ( WHEREAS, an .+�.r'r*; .. psi within said ninetyy s) day ted ,rest beyond the due date at � by the Board of County Commissioners at tit firms o j-Prepa►atktn of the ttnal,assesernent nog. and shorn tie payable In two (2),,#auaF Installments, the first ,to be made twelve (12fftXtth9 from the due date rid the second to be made twenty-four (24) months from the due date; and WHERI:01 after examination at ON stature `anticipated usage of the proposed intprovar erft, the Board of County COMMI11siorure hm,dow mined that the following described pmpwtm 1shall receive a direct and sps", benefit trodr these improvements, an situate In: yWlan -Rives County, Florida, to wit Land In Dr. Richard E. Butitro ny Subdlvi- sun. Plat Book (St Lucie County) 2 Page 5:1101119 the East 75 test of following descOW sand, com- mence at Southeast comer of West % of ot'6, thence run North 150 feet to Point of B"ILot-p; run North 175 feet, Tun Went 150 test, run South 175 feet, run East 15o feet to Point of Begirming; Mess North 20 fast for road right-cf-way as in Ofe- cial Record Book 73, Page 226, (Block 2). .Land In Dr. Richard E. Buringiat'a SubWvf- sion, Plat Book (SL Lucie County) 2 Page S. being 6 the South ya of East ys of Lot 6, less Wit 100 Gspt thereof, less road right-of-way. The North half of the East half of L044 of Block 2 of Dr. Richard E. Bunington's Subdivision, which plat was tiled May 25, 1912. arrtrecorded In Plat Book 2, page 5, public recordn`of'St. Lucie County, Florida-, said land now lying and." in l Indian River County, Florida. way over the North 50 feet of the Property conveyed to the City of Vero Beach forr street except street right -W -way as in Record Book 73, page 218, Public Records of In dianRr"r County, _ _ ' as in Official ROoord Book 434 Page 67 Land In Dr. Rhchatd E.-Sullin9 ts'Subdtw- sion, Plat Book (SL Lucia County) 2 Page 5; being a part of West % of Lot 6; being a lot 105.72 feet iEast & West by 140 feet North & South as in Record Bcok 8 Page 286; less road right-ot-way as in Otficlal Record Book 73. Page 218 (Block 2). ,1Land In Dr. Richard E. Bullktgton's Subdhri- I sun, Plat Book (St. Ludo County) 2 Page 5; being I a part of West 14 of Lot 6, being a lot 149.75 feet East & Wast by 165 fest North & South as in Deed 1 Book 104 Page 89; less road right-of-way as in 1Official Record Book 73, Page 226 less East 75 rfeet of Block 2. Land in Dr. Richard E. Sutlbgptol's Subdhd- ; .i Sion, Plat Book (St. Lucie County) 2 Page 5; P of Lot 6, Being a lot 81 IM East & West by 1 feet North & South as In Official Record Book 72, Page 155 and Official Record Book 241, Page 1 (Block 2). . Land in Dr. Richard E.orb's Su i sion, Plat Book (St. Lute CounPage 5; bein a lot in Northwest comer of West % of Lot S, 1 I, feet East by 308 feet North & South as In i Book 95, Page 124 and Deed Book 105. Peg 181; less road right-of-way as In Otfidal I Book 73, Page 226; less parcel as in. Offiefa. I Record Book 354. Page 369 (Stock 2). Land in Dr. Richard E. Buffington% I sison. Plat Book (SL Lucie County) 2 Page 5; being j I a lot 75 test East & West by 175 feet North & :South. in West 14 of Lot 6 as In Dead Hook 105 I Page 355 leas road rtght-ot-way as in OHYtfia iRecord Book 73, Page 229 (elocit 2); as In I Record Book 486 Page 876. Public Works Director Davis reported that he had received two letters dated 5/3/83 from 16th Place property owners, asking that their names, Paul Clinker and Charles Engle, be removed from the petition. This resulted in only 55.6% of the people on the block (5 out of 9) signing the petition for paving; frontage percentage being 49.50. A letter was also received from Donald & Betty Reams stating their opposition to the paving and asking that their names be removed from the petition, resulting in the per- centage dropping to 500. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, that the Board postpone the hearing on the paving of 16th Place until such time as 67% of the property owners have signed the petition. Discussion was held on why some property owners had changed their minds, and it was determined there is a problem in that area with drainage due to the presence of limerock on the surface. There has been poor drainage in the Rock Ridge area for a number of years. Director Davis reported that we had indicated that we would drain the road to 6th Avenue. That is the only way the drainage can go in the area. There were some promises made to some people when 17th Street came through that the D.O.T. would improve their drainage, but, evidently, that did not occur. He stated that the County cannot cure all the drainage problems there without some massive improve- ments in that area, as identified in the study by Reynolds, Smith & Hills, but did feel that they could improve the drainage in that area by providing a secondary drainage 49 $Q K 53 , wE 385 MAY 41983 8°3 �a` .'' system with swales on each side of the road that would divert the drainage to -the 6th Ave. drainage system. Chairman Bird opened the Public Hearing and asked if anyone present wished to be heard. Mr. Milton Watson of 676 16th Place informed the Board that a year before they built the 17th St. bridge he talked to the Flood Control District and the Drainage District commissioners and told them about the ditch between his house and the Volkswagon dealership, where a culvert was stopped up. They said it would be taken care of when they built the new road, but instead they tore the culvert up, stopped it up, and did not put a new one in at all. Mr. Watson continued to complain of severe drainage problems in that -area, standing water and toilets running over, etc.,'and also his lack of success in getting a culvert between his property and the VW dealership, but commented that all of his complaints at last Wednesday's meeting apparently had some effect since the D.O.T. people did come and clean out the ditch at least. Mr. Watson felt he could offer some suggestions on how to improve the drainage problems in the area. It was noted that today we are specifically addressing roadway improvements, but the Chairman asked Public Works Director Davis to work with Mr. Watson in regard to improving drainage for the residents in that neighborhood. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the Public Hearing. Commissioner Lyons suggested that if -anyone in the County is not being satisfied, he would like them to bring their situation before the Commission. 50 THE CHAIRMAN CALLED FOR THE QUESTION to postpone the hearing on the paving of 16th Place until such time as 67% of the property owners have signed the petition. It was voted on and carried unanimously. PUBLIC HEARING - PETITION PAVING OF PORTIONS OF lst PLACE The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication, to wit: Published Daily Vero Beech, Indian River County, Florida 3OUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertisement, being a��%��� in the matter ofl/!�//�� -- 7 In the `7 Court, was. pub- hsheo ir. said newspaper in the issues of ? l / /--� Affiant further; says that the said Vero Eleach Press -Journal is a newspaper published at ✓ero Beach, in said Indian River County, Florida, and that the said newspaper nas heretofore oeer, continuously publisned in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero beach, in said Indian RiverCoun- ly, Florida, fora perioa of one year next prec(lding the first publication of the attached copy of advertisement; ano affiant turtner says that F; a has neither paid nor promised any person, firm or corporation any discount, rebate commit'>sion or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed befo me to s _ day of/%r'n�/ A.D. 19 '�Sus iness Manager) (Clerk of'the Circus Coua, )Indian River County, Florida) SEAQ MAY L� 51 .fRES41.tlTION NO.'83-" A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO IST PLACE, BETWEEN 15TR AND 20TH AVENUES; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF•PAYMEIMC:.OF ASSESSMENTS, NUMBER .OF-TANNUAL,-1NSTALLMENTS.. AND LEGAL DESCRIPTION THE AR9A SPECIALLY .. .., — . BENEFITED.,... ... WHEREAS. the County Public Works Depart- ment has received a public improvement petition. signed by more than % of the owners of property In the area to be specially benefited, requesting paving and drainage improvements to 1st ( between 15th Avenue and 20th Avenue; and F' WHEREAS, the petition tuts been veri meets the requirements of Ord tnance 81- design work including rust estimates has. completed by the Public Works Department; and WHEREAS the total estimated cast of the pro. posed improvements is $30,589.70; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefiitteed, b in five Percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total num- ber of lineal feet of road frontage within the area specially benefited, and shall become due and Payable at the Office of the Tax Collector of In. than River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear inter- est beyond the due date at a rate established by the Board of County Commissioners at the time of Preparation of the final assessment roll, and shall tobebpayable made hn two twelve (12 monthsual fromthe duthe e date first and the second to be made twenty-four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has deter. mined that the following described properties shall receive a direct and special benefit from these improvements, to wit: alter 53 PAui : 7, MAY 4 1993 53 PAtiF 3 Lots 5 and 6, Block A; Lots 1 and 18. Block B as shown on the Plat of Indian River Heights Uni 4 Subdivision on record In Plat Book 6 Page 86 a Public Records of Indian River County, Florida. Lots 4 through 8 Block A: Lots 1 and 5 thmugt 8 Block D; Lots 4 through 8 Block B; Lots 1 ane 10 through 13 Block C; as shown on the Plat o' Moreland Subdivision on record in Plat Book 4 Page 12 of Public Records of Indian River Coun. ty, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN DIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and rata. tied In their entirety. s. A o.oiect providing for paving and drainage Improvements to 1st Place, between T5th Avenue and 20th Avenue, heretofore designated as Public Works Froiect No. 8310, is hereby approved sub. Oct to the terms outlined above andell appfisabte requirements of Ordinance 81 -4F -b- 1. The foregoing resolution was offered by Com• missioner who moved its adoption. The motion was seconded by Commissioner — and. upon being put to a vote. the vote was as follows: Chairman Richard N. Bird Vies -Chairman Don C. Scurlock Jr. Commissioner Margaret C. Bowman Comrnlesioner Patrick B. Lyons Commissioner. Wiifiarn C- Wodtke Jr. . . The Chairman thereupon declared the resolu- tion duty passed and adopted this day of ,1983. Board of County Commissioners of Indian River County, Florida By: Richard N. Bird Chairman Attu: Freda Wright, Clerk Approved as to form and legal sufficiency By: Christopher J. Paull ►.' Director Davis stated that 78% of the property owners responded favorably at a cost of $30,569.70. Chairman Bird opened the Public Hearing and asked if anyone present wished to be heard. Mr. Muzeck of 7660 U.S. #1 addressed the Board, and stated the County shows his former address at 12965 74th Terrace, Sebastian. He explained that he owns the corner lot on lst Place and 15th Avenue and his main objection was that he was not properly notified of the petition paving. He stated his phone number appears on a sign in front of his lot and did not understand why the petition block captain had not contacted him. His first notification of this paving was a letter from the County regarding the cost and another letter of notification of the meeting of April 27, 1983. He did speak to Mr. Davis during that meeting and was advised to bring his objections before the Commission today. Mr. Muzeck objected also to the petition being origin- ally circulated to pave 1st Place between 16th & 20th Avenues, and later changed to extend to 15th Avenue. Director Davis explained that the petition had first been circulated between 15th & 20th Avenues, but was done in 52 W � � r stages. He felt if it was the desire of the people, we could delete the portion between 15th Ave. and 16th Ave. and authorize the resolution for paving of lst Place between 16th Ave. and 20th Ave.; however, the County has a valid petition with 780 of the property owners consenting. Mrs. Margaret Sesan, 1505 lst Place, addressed the Board and explained the location of her lot,.which is right across from Mr. Muzeck's property facing lst Place and was the only house on the block. She did not understand why Mr. Muzeck stated his house is on 15th Ave., when the house faces lst Place. She always understood that whoever owns a corner lot, determines when they build which side is to be the front. Debate followed between Mrs. Sesan and Mr. Muzeck. Mrs. Sesan felt the paving will enhance her property and that of Mr. Muzeck's. She noted that if the paving is not done at this time, the cost will be even greater. She stated that she is tired of eating dust and wants very much to have the street paved. Commissioner Wodtke asked if an original petition was circulated to pave a street from points A to B and later extended to point C, whether it is legal for the Commission to address this. Attorney Brandenburg advised that it was. Commissioner Scurlock said that when a petition was being circulated and people who lived on the street and had been eating dust had made it their business to sign the petition, he did not feel it was fair to deny the paving just because everyone had not been contacted, especially with the difficulty in contacting so many out-of-state property owners. Commissioner Lyons felt that procedures were properly followed. 53 MAY 41983 aoa . 53 3,89 BOOK *53 PA40 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously closed the Public Hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously adopted Resolution 83-35, providing for certain paving and drainage improvements to 1st Place, between 15th and 20th Avenues. RESOLUTION NO. 83- 35 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN -RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 1ST PLACE, BETWEEN 15TH AND 20TH AVENUES; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITED. WHEREAS, the County Public Works Department has received a public improvement petition, signed by more than 2/3 of the owners of property in the area to be specially benefited, request- ing paving and drainage improvements to 1st Place, between 15th Avenue and 20th Avenue; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the proposed improvements is $30,569.70; and WHEREAS, the special assessment provided hereunder shall, for any given record owner of property within the area specially benefited, be in an amount equal to that proportion of seventyfive percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefited, and shall become due and payable at the Office of the Tax Collector of Indian River County 54 7-1 ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty- four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvements, the Board of County Commissioners has determined that the following described proper- ties shall receive a direct and special benefit from these improvements, to wit: Lots 5 and 6, Block A; Lots 1 and 18 Block B; as shown on the Plat of Indian River Heights Unit 4 Subdivision on record in Plat Book 6 Page 86 of Public Records of Indian River County, Florida. Lots 4 through 8 Block A; Lots 1 and 5 through 8 Block D; Lots 4 through 8 Block B; Lots 1 and 10 through 13 Block C; as shown on the Plat of Moreland Subdivision on record in Plat Book 4 Page 12 of Public Records of Indian River County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improve- ments to 1st Place, between 15th Avenue and 20th Avenue, hereto- fore designated as Public Works Project No. 8310, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Scurlock and, upon being put to a vote, the 55 6QOK PACES 1: vote was as follows: Ball, 5.3. Pace Chairman Richard N. Bird Aye Vice -Chairman Don C.'Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th day of May , 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By RICHARD N. BIRD Chairman ON MOTION by,Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously approved preliminary assessment roll in the amount of $30,569.70 for the paving of lst Place between 15th and 20th Avenues. (Said Assessment Roll is on file in the Office of the Clerk) Public Works Director Jim Davis reported that this was the 19th petition paving project that has been approved since the conception of the program about a year and a half ago. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously allocated $133,118.36 from the Petition Paving account to fund the paving of: 23rd Ave. bet. 1st St. & 4th St. $55,486.36 14th Ave. bet. 12th & 14th Sts. $27,782.66 38th Ave. bet. 2nd & 6th Sts. $19,279.64 1st P1. bet. 15th & 20th Aves. $30,569.70 $133,118.36 56 NATURE TRAIL ON WABASSO ISLAND u The Board reviewed the following letter dated 4/13/83: Telephone (305) 567.7165 SUNCOM No. 465 -loll SC11CCl. ®ISTVICT CIF INDIAN VIVEL CCUSI-y 1990 25th Strbet - Vero teach, Florida 32960 � JAMES A. BURNS, Supwirnandent 1 13, 1983 ?at Lyons, Chairman. I of County Commissioners 25th Street Beach, FL 32960 Mr. Lyons: SCHOOL BOARD RICHARD A. BOLINGER Chalrtnan RUTH R�BARNES Vic Chairman JUDSON P. BARKER, JR. JOE N. IDLETTE,JR. LIS �� rlBUTIOrN DOROTHY DlSTA. TALBERT T Coammissianers .01AY I�<_K'_: Administrator Attorney Personnel. Public Works ` Community oeV. -- Utilities Finance rvironmental education project proposal is being considered for the ase of developing a nature trail on Wabasso Island on county property. iu know, the Pelican Island Audubon Society has expressed interest in .oping an environmental education center on this site. The site is estuarine environment and has unique potential for environmental tion purposes. uld like to request approval to develop the nature trail. With your val we plan to apply for funding of the project to the State Depart - of Education's Environmental Education Mini -Grant Program. hed is a copy of the project proposal. We feel that this project with the Coastal Hammock Trail at Beachland Elementary will do much prove our Environmental Education Program. rely. A. Burns Lntendent Chairman Bird explained that this request came into Commissioner Lyons' desk while he was on vacation, and he took the liberty of contacting the Audubon Society and the School Board about the possibility of a coordinated project to establish a nature trail on Wabasso Island. Paul Adams, Administrative Staff of the Indian River District School Board, addressed the Board and explained that they are asking the Commission's permission to develop 57 MAY 41983 $ PACS 393 MAY 41993 Boon 53 Fuc,394. a nature trail on Wabasso Island to enable them to apply for funding of the project to the State Department of Edu- cation's Environmental Education Mini -Grant Program. He stated that they did not anticipate any permanent structures and the nature trail would be very similar to the one at Beachland Elementary. Chairman Bird said the concept sounds very appealing and very worthwhile, but wondered if there could be some coordination with the Audubon Society since we are already committed to helping that organization in developing an environmental education center on that site. Ruth.Stanbridge addressed the Board and explained that she serves on the Environmental Advisory Committee, and the committee has an' -overall plan for,Wabasso Island to utilize the state grant money. She hoped that Paul Adams would serve on the committee working closely with them in developing a site plan. Commissioner Lyons wanted very much to have a schematic master plan now, before the trails are put in, so that we are absolutely sure we have provided for the future, and we can be sure the School Board and the Audubon Society agree to the plan. Chairman Bird asked if it would suit their purposes this morning if the Board would give conceptual approval to the project and the drafting of a master plan for this area, subject to approval of the final plan by this Board. Paul Adams stated it would facilitate the grant proposal to the D.O.E. and felt the suggestions of Commis- sioner Lyons would be no problem because the cooperation between the Audubon Society and the School Board has been very, very positive in the past. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, that � � r the Board approve the project concept of developing a nature trail on Wabasso Island, contingent on the drafting of a master plan for the project as a cooperative effort between the School Board and the Audubon Society and subject to final approval by the Commission. Discussion followed and it was agreed that the School Board and Audubon Society should coordinate the master plan through the Parks & Recreation Department before coming back to the Commission. The Chairman CALLED FOR THE QUESTION. The Motion was voted on and carried 5-0. UPDATE - INDIAN RIVER COMMUNITY MENTAL HEALTH CENTER, INC. The Board reviewed the following letter dated 4/6/83: SAW 1 i � Boa 53 PAGE 395 J Fr__ MAY 41983 INDIAN RIVER COMMUNITY R MENTAL HEALTH CENTER, Inc. 800 AVENUE H. FORT PIERCE, FLORIDA 33450 ` 305-464-8111 laI I,'r, ( � T r O N LIST JOHN R. ASHCRAFT, ACSW ��: i --J EXECUTIVE DIRECTOR Co �'t%1 :�.3.L:(Z.'.;'S JUDITH J. WEBER, ACSW C j� 7 Administrator ASSOCIATE DIRECTOR N56l P - I,--, Chairman Dick Bird Indian River County Board of Commissioners 1840 25th Street Vero Beach, FL 32960 Re: 1) Request to Appear Before Commission 2) Analysis of District Board's Consultant Report Dear Chairman Bird: D� Fe 396 INDIAN RIVER COUNTY BRANIH 1314 20th STREET VERO BEACH, FLORIDA 32960 305-569-2906 MARTIN COUNTY BRANCH 422 CAMDEN. AVENUE STUART. FLORIDA 33494 305-283.7070 OKEECHOBEE COUNTY BRANCH 1008 N. PARROTT AVENUE OKEECHOBEE. FLORIDA 33472 813.763.1191 April 6, 1983 On April 27, 1983 the Mental Health District Board will meet to finalize its New Allocation Policy. 'Please accept this letter as a request to appear before the County Commission the following week, i.e. May 2 - 6, to report on the District Board's action. At the same time, I would appreciate the opportunity to provide an update on the progress of the Indian River Regional Treatment Center (the psychiatric hospital project). Last week a copy of the District Board Consultant's report was mailed to you. The remainder of this letter provides a brief analysis of the report and describes the District Board's initial reaction. The Consultant's report excludes three issues from consideration in the . determination of allocations: 1) past initiatives of agencies, 2) designated funding categories and 3) per capita considerations. In addition, the Con- sultant's report focuses on the quantity and quality of services provided to "priority" populations and concluded that needs assessments and program evalu- ations will have to be conducted to determine if the District's resources concludes that, if the District's resources are being utilized to provide quality services to priority populations, the present plan is working and therefore, it "makes no sense to destroy existing priority programs in order to shift resources to establish programs elsewhere." The Consultant also recommends that the District Board hire a consultant to help the Board establish an oper- ational plan. Our analysis of the Consultant's report contains the following observations: I. The recommendation for additional needs assessments and program evaluations ignores the obvious. The demographic characteristics of the four county population clearly indicate a need for Mental Health dnd Alcohol Services which exceeds a pure per capita allo- cation calculation. 60 Attorney - Personnel Public Works - _ 00m9�Ja .. Community DOV. - s�G Utilities other Chairman Dick Bird Indian River County Board of Commissioners 1840 25th Street Vero Beach, FL 32960 Re: 1) Request to Appear Before Commission 2) Analysis of District Board's Consultant Report Dear Chairman Bird: D� Fe 396 INDIAN RIVER COUNTY BRANIH 1314 20th STREET VERO BEACH, FLORIDA 32960 305-569-2906 MARTIN COUNTY BRANCH 422 CAMDEN. AVENUE STUART. FLORIDA 33494 305-283.7070 OKEECHOBEE COUNTY BRANCH 1008 N. PARROTT AVENUE OKEECHOBEE. FLORIDA 33472 813.763.1191 April 6, 1983 On April 27, 1983 the Mental Health District Board will meet to finalize its New Allocation Policy. 'Please accept this letter as a request to appear before the County Commission the following week, i.e. May 2 - 6, to report on the District Board's action. At the same time, I would appreciate the opportunity to provide an update on the progress of the Indian River Regional Treatment Center (the psychiatric hospital project). Last week a copy of the District Board Consultant's report was mailed to you. The remainder of this letter provides a brief analysis of the report and describes the District Board's initial reaction. The Consultant's report excludes three issues from consideration in the . determination of allocations: 1) past initiatives of agencies, 2) designated funding categories and 3) per capita considerations. In addition, the Con- sultant's report focuses on the quantity and quality of services provided to "priority" populations and concluded that needs assessments and program evalu- ations will have to be conducted to determine if the District's resources concludes that, if the District's resources are being utilized to provide quality services to priority populations, the present plan is working and therefore, it "makes no sense to destroy existing priority programs in order to shift resources to establish programs elsewhere." The Consultant also recommends that the District Board hire a consultant to help the Board establish an oper- ational plan. Our analysis of the Consultant's report contains the following observations: I. The recommendation for additional needs assessments and program evaluations ignores the obvious. The demographic characteristics of the four county population clearly indicate a need for Mental Health dnd Alcohol Services which exceeds a pure per capita allo- cation calculation. 60 a 2. While additional needs assessments and program evaluations may prove useful in "fine tuning" the Board's allocation methodology, to focus on this aspect of the process is to ignore the central issue while focusing on detail. 3. The Consultant's statement that "it makes no sense to destroy existing priority programs in order to shift resources to establish programs elsewhere" maintains the status quo and ignores the heavy concentration of priority populations within the four county area. This statement also negates the Board's responsibility for District wide planning. 4. Additional costly and time consuming studies by more consultants are not needed. The Board has sufficient hard data on both the characteristics of the District population and the provider agencies to address the allocation issue immediately. S. In conclusion, the Consultant's report provides the Board with little useful information, virtually no guidance, and a great deal of smoke. After reviewing the report, the District Board agreed to reject any allo- cation policy based on per capita and to develop its allocation policy based on need. In addition, the Board agreed to provide IRCMHC with 10 "spill over" beds for crisis and residential services. It was recognized that these beds would be in Palm Beach County and would require a transportation system. I appreciate your consideration of my request to report to the Commission during the week of May 2 - 6. Sincerely, i - CU/ John R. AshcraftACSW Executive Director John R. Ashcraft, Executive Director of the Indian River Community Mental Health Center, addressed the Board on the following items: Indian River Branch Office They are in the process of upgrading the quality of treatment in this program and are pleased to announce that they have employed an extremely well qualified branch director, Patricia Davis Smith, who will be joining the staff May 23, 1983. Mental Health District Board. The District Board has been forced to reexamine its functions and its policies. The Board has finally adopted a funding allocation and contracting policy which represents a major step forward in that it provides an outline for the 61 MAY 4 1983 8XK 53 MAY 4 1983 53 PAUL19 Board to make its decisions; however, until three major flaws are corrected, there really.isn't much accomplished. These flaws are: 1. The definitions of services which the Board would like to purchase are so restrictive that it would prohibit the Mental Health Center from providing services that are expected by the Court, by law enforcement, and in fact, required by federal and state law. These definitions must be more flexible. 2. The District Board's purchasing policy and the District Plan does not link its goals to its priorities, and the Board has taken the position that it is not going to priori- tize its goals until July 30th, which is one month after contracts have to be let for next year. 3. The Board is considering dropping the core service agency concept, which it developed several years ago, to ensure integrated services and continuative care, and it is felt that the thrust of this action is an attempt to split up our 4 -county alliance which has brought the inequity issues to the public's attention. District 9 Mental Health Board Annual Plan Mr. Ashcraft informed the Commission that the District 9 Board must prepare a district plan each year. The plan outlines objectives for alcohol, mental health and sub- stance -abuse programs for the entire five -county area. Health and Rehabilitative Services and the counties fund the mental health districts. He advised that Indian River County has the authority to require necessary modification to that part of the District plan which affects mental health programs and services within the County. 62 46, i He continued that HRS and each county must approve.the District Plan, and if four out of five counties disapprove the plan, some negotiations would have to take place. Mr. Ashcraft handed out a comprehensive reported dated 5/14/83, which provides background for the seven recommenda- tions listed on the first page, as follows: Indian River Community Mental Health Center Recommendations: 1. Review F.S..394.18 which gives the County Commission the authority to require necessary modifications to that part of the District Mental Health plan which affects Mental Health programs and services within Indian River County. 2. Request that the Board of Directors of the Indian River Community Mental Health Center, as the body -charged with. the responsibility of providing services to county residents, submit written recommendations to the County Commission before the Commission approves the District Plan. 3. Request that representatives of each Commission meet, and develop a uniform position before each Commission approves the District Plan. 4. Require that the Mental Health District Board No. 9 prioritize its goals for FY 1983-84 prior tothe July 1, 1983 beginning of the new .fiscal year.. 5. Study the State evaluation report of the Mental Health District Board and take appropriate action. 6. Support the -legislative appropriation -of funds for Adult Residential Treatment program contained in the Governor's budget for our four county area. 7. Support Senator Myers and Representative Hill in their efforts to find a legislative solution to the problem of the Mental Health District Board (SB 141 and HB 351). Attachments: 1. Resume of Patricia Davis Smith 2. dental wealth District Board No.9 Funding Allocation and Contracting Policy 3. Two Drafts of Alcohol.Section of District Plan 4. Evaluation of Mental Health District Board No.9 5. SB 141 Other County Commission's Action: 1. St. Lucie County Commission - May 3, 1983 a) Concurred with above recommendations b) Appointed Commissioner Havert Fenn to meet with other Commissions' representatives to review Center Board recommendations. c) Passed a resolution to support SB 141. 2.' Martin County Commission will hear presentation on May 10, 1983. 3. Okeechobee County Commission will hear presentation on May 12, 1983. 5/4/83 63 ti A 4 193 c 53 mcg 399 MAY 4 1983 Mr. Ashcraft talked at length from this report and urged support of legislation drafted by Senator Myers and Representative Hill which would split the 4 -county area out of the district which includes Palm Beach County. These bills, SB 141 and HB 351, would create an administrative structure for the 4 -county area to address its particular needs. Commissioner Wodtke stated he would be very supportive of Senator Myers proposal to split the four districts; however, his first choice would be to abolish district boards. He emphasized that prior to approving the District Plant, we need to be sure there is equitable treatment in funding and allocation. Commissioner Wodtke urged the'Board to consider Mr. Ashcraft's recommendations and hoped each county would appoint a Commissioner to sit on a study committee of the District Plan, and also have some joint meetings with the four county attorneys in regard to District legal documents. He felt that we should address this at the stage of alloca- ting funds and assist our local mental health board in trying to be sure that we have an equitable share. Commissioner Lyons heartily concurred and felt the time has come for us to exercise every legal means we have to see that we get our fair share, and if we don't get our fair share, then to take it to the courts. Mr. Ashcraft explained that recommendation #4, requiring the District Board to prioritize its goals was a realistic timeframe, as the District Board could not ignore a mandate to prioritize their goals by 4 out of the 5 counties. Commissioner Wodtke commented that he was not entirely satisfied with the representation we have on the District Board and felt the position our representative takes does 64 not seem to be in the best interests of the County. The Commissioners considered asking for the resignation of Mrs. Thelma Fitzpatrick at some future date. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously authorized the Chairman to appoint a Commissioner to serve on a joint 4 -county committee to develop a uniform position on the District plan prior to budgets; and authorized the County Attorney to draft a Resolution supporting SB 141. The Chairman requested Commissioner Wodtke to serve on that committee, and Commissioner Wodtke agreed. The Chairman CALLED FOR THE QUESTION. It was voted on and carried unanimously. Chairman Bird thanked Mr. Ashcraft for his excellent preparation of this report and noted they would be working with him soon on the workshop for alcoholism and vagrancy to be held on Wednesday, May 23, 1983. 65 MAY 41983 eoa' 53 PAC ,401 r MAY 4 19qQ 83 PUBLIC HEARING — CLOSING HOURS FOR TRACKING STATION PARK The hour of 10:45 o'clock-A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily • t NOTICE OF INTENT TO ADOPT Vero (Beach, Indian River County, Florida RULES FOR PARK LOCATED AT TRACTING STATION The Board of County Commissioners has ,scheduled a public hearing to consider the adop- COUNTY OF INDIAN RIVER: STATE OF FLORIDA tion of the following resolution on May 4. 1983• at !10:45 A.M. in the County Commission Chambers Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath 9 Y P Y PP at 1840 255th Street. Vero Beach, Florida. AN indi- viduals Intersted in the resolution shall be given says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published 'the opportunity to comment at this time. at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY. FLORIDA, ESTABLISH. ING BY RULE CLOSING HOURS FOR a 1 THE TRACKING STATION PARK. '^/ L 1 WHEREAS, the Board of County Commission. ers of Indian River County has detamuned that it in the matter of5'TGf/i' is in the beat interest of the citizens of Indian 'River County to establish, pursuant to the -Indian jRiver County Park Ordinance, a rude providing closing hours for the Tracking Station Park. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IN. DIAN RIVER COUNTY that, pursuant to Section in the Court, was pub- ,171A-4 (a) of the Indian River County Code of :Laws and Ordinances and the agreement be. �1 4ween Indian River County and Indian Riva` Shores dated November 18, 1981 I.— lished in said newspaper in the issues of 1. Tracking Station Park shall elm and atf per: 'sons shall leave the park between nine Welock (9:00) P.M. and sunrise. j If any person decklesto appeal any decloon made on the above matters, he/she wM feed a Affiant further says that the said Vero Beach Press -Journal is a newspaper published at °f proceedings, and for may Ipoees= he/she may need to ensure that a verba - a Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore *n record of the proceedings Is made, w!W been continuously published in said Indian River County, Florida, each daily and has been (record includes the testimony in ""dens on a�� is based. entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun-which. p ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed bejgre nothis day of , l'Ie"_ D. 19 2y VV r iness Manager) C g 1 WA zo -v (Clerk of the Circuit Court, Wien River County, Florida) 3 (SEAL) w r Attorney Brandenburg explained that when closing hours were set for other County parks, the Tracking Station Park was inad- vertently omitted. The hours need to be formally adopted to enable the Police to enforce them. The Chairman wished to know if the park design included a gate, and Public Works Director Davis noted that there is agate there now. The Chairman asked if anyone present wished to be heard. 66 Leonard Nichol of Pebble Bay Villas, which is bordered on several sides by the park, felt that a year or so ago when the park was being discussed, an agreement had been worked out with the Commission designating hours from sunup to sunset. He noted that setting the hours from sunup to 9:00 P.M. makes that true only for about two months out of the year while the balance of the year the sun will set long before 9:00 P.M. Mr. Nichol felt a regulation setting the hours from sunup to sunset would be preferable. Wally Hill, also of Pebble Beach Villas, concurred and emphasized that after sundown is when there is a lot of disturbance; there doesn't seem to be a problem during the daylight hours. Attorney Brandenburg reported that the hours set out in the agreement referred to were formulated with due consideration given the concerns of the general public and the fishermen, and those hours were from sunup to 9:00 P.M. Chairman Bird noted we were trying to reach some .type of agreement with the Town of Indian River Shores re closing gates, and it was felt a consistent time would be easier to regulate. Discussion ensued as to the fact that sunset occurs at different hours throughout the year. Commissioner Lyons sug- gested setting the closing hour at 8:00 P.M. Standard Time and 9:00 P.M. Daylight Saving Time. Various other alternatives were suggested, including wording stating that all people shall leave the park "no later than 9:00 P.M.," and Attorney Brandenburg stated there has to be some standard set; it cannot be discretionary in the officer's mind. Lee Pierce of Pebble Bay Villas favored a sunset closing hour and did not feel closing the park at 6:00 P.M. would cause any hardship. He also emphasized the need for a local arresting officer, and wished to know why the Indian River Shores police cannot be deputized to act as full arresting officers in the County park. Boa 53 P�� 3 MAY 4 1983 aau 404 It was explained that the Board had tried to get the Sheriff to deputize the Indian River Shores Police, but the Sheriff is limited by Statute as to whom he can deputize, and he did not feel this was feasible. Chairman Bird noted that we are not trying to encourage activities in the park after dark, and he believed we did set sunset as the closing time for other county parks. Chairman Bird asked if anyone else wished to be heard. There were none. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the public hearing. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously adopted Resolution 83-36 establishing closing hours for the Tracking Station Park, deleting nine o'clock P.M. and stating that all persons shall leave the park between sunset and sunrise. 68 r RESOLUTION NO. 83-36 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ESTABLISHING BY RULE CLOSING HOURS FOR THE TRACKING STATION PARK. WHEREAS, the Board of County Commissioners of Iniiian River County has determined that it is in the best interest of the citizens of Indian River County to establish, pursuant to the "Indian River County Park Ordinance", a rule providing closing hours for the Tracking Station Park. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that, pursuant to Section 17- 1/4-4 (a) of the Indian River County Code of Laws and Ordinances and the agreement between Indian River County and Indian River Shores dated November 18; 1981; 1. -.Tracking Station Park shall close and all persons shall leave the park between sunset and sunrise. This resolution shall be filed with the Clerk of the Circuit Court of the County and shall become effective when so filed. The foregoing resolution was offered by Commissioner .Scurlock who moved its adoption. The motion was seconded by Commissioner Wodtke and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird - Aye Vice -Chairman Don C. Scurlock, Jr. - Aye Commissioner Margaret C. Bowman - Aye Commissioner Patrick B. Lyons - Aye Commissioner William C. Wodtke, Jr. - Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th day of May, 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA RICHARD N. BIRD Chairman 69 ,MAY 4 1983 64tw 53 PIIctlffi MAY 4 1993 BOOK �r1U.' PUBLIC HEARING - AMENDMENT OF ZONING CODE (SIGNS) The hour of 10:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he Is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a - !/G' // C. 1' in the matter of_G"i�I/le`G/ e in the Court, was pub- lished in said newspaper in the issues of 42r. ZS—�_ Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously. published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before this day of�r A.D. 19 anager) (SEAL) (Clerk of the Circuit Court, Indian R�iv r County, Florida) NOTICE OF INTENT TO CONSIDER COUNTY ORDINANCE AMENDING ORDINANCE 71-3, KNOWN AS THE INDIAN RIVER COUNTY ZONING CODE j The Board of County Cammissipners•of Indian River County, Florida, will conduct a public hear- ing on May 4, 1983, at 10.30 A.M. in the Commis- sion Chambers at theCounty Administration Building, 1840 25th Street, VeroFlorida, to consider the adoption of an ordinance entitled. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING ORDINANCE 71-3, AS ;AMENDED, KNOWN AS THE INDIAN RIVER :COUNTY ZONING CODE; PROVIDING FOR REVI- SIONS TO SECTION 25. (o) 5 SIGNS. ESTAS- LISHING SIGNS AS A PERMITTED USE IN THE R -2A, R-28, R -2C and R-20, MULTIPLE -FAMILY 'ZONING DISTRICTS; PROVIDING FOR CODI- IFICATION, SEVERABILITY; REPEAL OF CON- IFLICTING PROVISIONS. AND EFFECTIVE DATE; This notice supercedes any previous notice in relation to the amendment of Section 25.(o) 5 Signs. If any person decides to appeal any decision made on the above matter, he/she will neod a record of the proceedings, and for such pur- poses, he/she may creed to erasure that a verba- tim record of the proceedings is made, which record includes the testimony M evidence on which the appeal is based. Plan i M Streetit ��ry Vero Beach, Florida 32980 Apr. 15, 28,1983. Community Development Director King reviewed the following staff memo, noting that their recommendation was unanimously approved by the Planning & Zoning Commission: 70 TO: The Honorable Members DATE: April 18, 1983 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: PROPOSED AMENDMENT TO SECTION 25(0) OF THE SUBJECT: ZONING CODE Patrick Bruce King, A];r P THROUGH: Robert Keating, AICP� Planning & Zoning Mgr., ' FROMmary Jane V. Goetz fried REFERENCES: Staff Planner It is requested that the data herein presented be given formal, consideration by the Board of County Commissioners at their regular meeting of May 4, 1983. DESCRIPTION & CONDITIONS It has recently been brought to the attention of the Plan- ning and Zoning Department that signs are not specified as permitted uses in all of Indian River County's zoning districts. This is due to the fact that the sign ordinance, which was adopted in 1971, was not amended subsequent to the adoption of any new residential zoning districts. The R -2A, R -2B, R -2C and the R -2D, Multiple -family Districts are not included in the schedule of zoning districts where signs are permitted. At their meeting of March 24, 1982, the Planning and Zoning Commission unanimously recommended approval of this proposed ordinance to the Board of County Commissioners. ALTERNATIVES & ANALYSIS It is the intent of the .sign ordinance to regulate the location, number, size and type of signs erected in Indian River County. The type of sign permitted in each zoning district is based on the allowable uses within that district. The four (4) multi -family zoning classifications omitted from the sign ordinance share the same allowable uses. In accordance with the existing regulations governing signs in residential areas, it would be compatible for the aforementioned dis- tricts to permit.signs as follows: a) Professional - Professional identification sign. b) Sale - A sign pertaining to only the rent, lease or sale of the premises upon which it is displayed. c) Bulletin - A sign or bulletin board located on the premises of a church, institution, club or fraternal organization for the purpose of displaying the name of the church, institution, club or organization and the activities or program of the same. d) Directional - Directional or informational signs of a public nature which states the name or location of an incorporated or unincorporated community; name and place of meeting of a church or civic club such as Chamber of Commerce, Rotary, Civitan or Kiwanis Club. 71 MAY 4 1983 bo 53 4( MAY 4 19 3 BOOK P Uf e) Business (on-site onlyl - An attached, free-standing or structural sign pertaining to the advertising, announcing or describing of the principal use or uses of the premises upon which it is displayed. Each business use on the site shall -be limited to one of each of the following signs not to exceed the size stated below: (a) Professional: 12'square feet. (b) Sale: 12 square feet. (c) Bulletin: 12 square feet. (d) Directional: 8 square feet. (e) Business: 150 -square feet. Adoption of this amendment to Ordinance 71-3 would correct the oversight and allow the placement of signs as permitted in the other County zoning districts. RECOMMENDATIONS Staff recommends the adoption of the amendment to Section 25(0)5 Signs, which would establish signs as a permitted use in the R -2A, R -2B, R -2C, and the R -2D Multiple -family zoning district. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously closed the public hearing. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously adopted Ordinance 83-18 amending Ordinance 71-3 re signs. 72 W ORDINANCE NO. 83 - \7 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 25(o) (5) OF ORDINANCE 71-3, AS AMENDED KNOWN AS THE INDIAN RIVER COUNTY ZONING CODE; PROVIDING FOR SIGNS AS PERMITTED USES IN THE R-2A,'i MOK (c) Directional.. (d) Business (on-site only). SECTION 2. Subsections (h) - (s) of the existing ordinance are hereby relettered to accommodate the above referenced newly created subsections. SECTION 3. INCORPORATION IN CODE. The provisions of this ordinance shall be incorporated into the County Code and the word "ordinance" may be changed to '°section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intentions. .. SECTION 4. SEVERABILITY. If any section, part of a sentence, paragraph, phrase or word of this ordinance is for any reason held to be unconstitutional, inoperative or void, such holdings shall not affect the remaining portions hereof and it shall be construed to have been the legislative intent to pass this ordinance without such unconstitutional, invalid or inoperative part. SECTION 5. EFFECTIVE DATE. The provisions of this ordinance shall become effective upon receipt from the Florida Secretary of State of official acknowledgment that this ordinance has been filed with the Department of State. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 4th day of May , 1983. BOARD OF COUNTY COMMISSIONERS OF INDIAN RI COUNTY By l RICHARD N. BIRD Chairman 74 s c SOUTH COUNTY FIRE DISTRICT The Board of County Commissioners recessed at 11:40 o'clock A.M. in order that the District Board of Fire Commissioners of the South Indian River County Fire District might convene. Those Minutes are being prepared separately. NORTH COUNTY FIRE DISTRICT The Board of County Commissioners thereupon reconvened at 11:55 o'clock A.M. and immediately recessed in order that the District Board of Fire Commissioners of the North Indian River County Fire District might convene. Those Minutes are being prepared separately. The Board of County Commissioners reconvened at 11:57 o'clock P.M. with the same members present. FINAL ASSESSMENT ROLLS - 15th, 16th and 17th Avenues The Board reviewed staff memo as follows: TO: The Honorable Members of the DATE: April 25, 1983 FILE: Board of County Cannissioners THRU: Michael Wright, County Administrator I ' SUBJ ECT:Final Assessment Roll - petition Paving 15th Avenue - 2nd Street to 4th Street 16th Avenue - 2nd Street to 1st Street S. 17th Avenue - 2nd Street to 4th Street FROM: James W. Davis, P.E., REFERENCES: Public Works Director DESCRIPTION AND CONDITIONS The paving of 15th Avenue, 16th Avenue and 17th Avenue is complete. The final cost for the work was: 15th Avenue 16th Avenue 17th Avenue $17,323.85 22,050.37 22,674.09 All construction costs are under the original estimates. The Final Assessment Rolls have been prepared and are ready to be delivered to the Clerk to the Board. Assessments are to be paid within 90 days or in two equal installments, the first to be made twelve months frau the due date and the second to be made twnety-four months from the due date at the rate of interest established by the Board of County Commissioners. The due date is 90 days after the final determination of the special assessment. The interest rate shall be 12% per annum. 75 MAY 4 1983 ALTERNATIVE AMID ANALYSIS Since the final assessment to the benefitted owners will be less that c mputed on the preliminary assessment rolls, the only alternative presented is to approve the final assessment rolls. CATIONS AND FUNDING It is recommended that the Final Assessment Rolls for the pay.iijq of 15th Avenue, 16th Avenue, and 17th Avenue be approved by the Board of County Commissioners and that they be transmitted to the Office of the Clerk to the Board for collection. Public Works Director Davis reported that there is a minor change on 17th Avenue - after the assessment roll was prepared, the Board abandoned some right-of-way on Third Street which went to abutting property owners, and, therefore, an additional lot was included that now benefits from the paving of 17th Avenue. Mr. Davis stated that he has communicated with the owner, Kevin Hawkins, who agrees that it is an equitable addition to the assessment roll since he did receive some land from the abandonment. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, to approve the Final Assessment Roll for the paving of 15th Avenue between 2nd Street and 4th Street in the amount of $17,323.85, with a due date of 90 days and an interest rate of 120. Mr. Davis reported that this assessment was about $2.00 a front foot lower than anticipated; they did not need drainage. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Said assessment roll is on file in the Office of the Clerk. 76 L J ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved the Final Assessment Roll for the paving of 16th Avenue between 2nd Street and South Relief Canal in the amount of $22,050.37, with a due date of 90 days and an interest rate of 12%. Said assessment roll is on file in the Office of the Clerk. On MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously approved the Final Assessment Roll for the paving of 17th Avenue between 2nd Street and 4th Street in the amount of $22,674.09. with a due date of 90 days and an interest rate of 12%. Said Assessment Roll is on file in the Office of the Clerk. TRACKING STATION BIDS (Divisions II, IV, and V) Commissioner Scurlock announced that he would file a Conflict of Interest Statement, as follows, and he would participate in the voting: 77 cc�� 501( �'e) PAGE'4�! cr � MAY 4 �9�� BoaR w FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME — FIRST NAME — MIDDLE NAME AGENCY is unitof: DATE ON WHICH VOTE OCCURRED SCIJRLOCK, -TR May 4, 1983 MAILING ADDRESS DON r ❑STATE NAME OF PERSON RECORDING MINUTES 2138 20th Avenue 131COUNTY Virginia Hargreaves CITY 2IP COUNTY TMDal5ERtrerVORDING MINUTES Ver _ B h-Indian❑MUNICIPALITY �++ yy 1��11 1C NAME OF AGENCY SPECIFY Board of County Commissioners ❑OTHER MEMORANDUM OF CONFLICT OF INTEREST INA VOTING SITUATION [Required by Florida Statutes §112.3143(1979) ] If you have voted in your official capacity upon any measure in which you had a personal, private, or professional interest which inures to your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your interest below. 1. Description of the matter upon which you voted in your official capacity: Awarding of Bid on irregation system 2. Description of the personal, private, or professional interest you have in the above matter which inures to your special private gain or the special private gain of any principal by whom you are retained: Manager of Irregation Ccmpany i i 3. Person or principal to whom the special gain described above will inure: ia.0 Yourself b.@ Principal by whom you are retained: William Jordan Sprinkler System CO. (NAME) SIGNATURE DATE ON WHICH FORM 4 WAS FILED WITH THE PERSON RESPONSIBLE FOR RECORDING MINUTES OF THE MEETING AT WHICH THE VOTE OCCURRED: May 4, 1983 MA FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict of interest arises; if you vote, however, the conflict must be disclosed pursuant to the requirements described above. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.917 (1979), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED 08.000. CE FORM 4 - REV. 12-79 78 The Board reviewed staff memo and recommendations: TO: The Honorable Members of the DATE: April 25, 1983 FILE: Board of County Commissioners THRU: Michael wright, County Administrator SUBJECT: Indian River Cont, Tracking Station Recreation Area - Award of Bids - Divisions II, IV, and V FROM: James w. Davis, P. , REFERENCES: Public Works Directo DESaUPTION AND CONDITIONS Bids were advertised beginning March 18, 1983 and received April 21, 1983 for the Tracking Station Park. The County's agreement with the Florida D.N.R. required that construction begin on or before June 30, 1983. The Bid Tabulation sheets are attached. Bidders responded by bidding on 3 of 5 Divisions. Bids were not received on Division I - Building and Site work nor for Division III - Landscaping, ALTERNATIVES AND ANALYSIS The bid received for Division II - Dune Structures and Lifeguard Stand was below the Engineering Department Preliminary Estimate. The bid bond, questionaire and financial statements have been received. The bidder has performed work in Indian River County and references are on file in the Public works Division office. The low base bid for Division II is $61,936.12 as submitted by John Hamilton and Sons, Inc., Grant, Florida. Both bids received for Division IV - Irrigation System were below the Engineering Department's Preliminary Estimate. The bid bond, questionaire, and financial statement has been received from the low bidder, Sunnyland Irrigation of Jensen Beach, Fl. The low bidder has performed minor work in Indian River County, Reference checks have been.made. The results of such checks are on file in the County Public [narks Division office. The Contractor has perform d a substantial amount of work in Palm Beach County for various city govenumnts. The low base bid for Division IV is $4,981 as submitted by Sunnylaxr; irrigaLiorl, Jensen Beach and Lake Worth, Florida. The Bids received for Division V - Paving and Drainage were below the Engineering Department's Preliminary Estimate. nie bid bond and questionaire, has been received from the low bidder, Dickerson, Inc. A Financial statement was not submitted. The low bidder has performed substantial work for Indian River County, and additional reference checks were not considered necessary. The low bid using Soil -cement base was $58,489.37 as submitted by Dickerson, Inc, Stuart, Florida. Since bidders did not respond to Division I - Restroom Buildings and Site Work and Division III - Landscaping, the Public Works Department is readvertising this work, with Bids to be received Monday May 9, 1983. 79 I box 53 Put 415 a 53 F; t Award of bid is contingent upon approval by the Florida Department of Natural Resources under the FRDAP guidelines. Performance bonds are required, however, a performance bond for Division IV - Irrigation, can -be waived by D.N.R. if no Partial payments are made and Final payment be made after construction is complete. The County would waive submittal by Dickerson, Inc., of a Financial statement. T Funds in the amount of $92,500 have been established in Account # 102-210-572- 66.39. The County has received a reimbursible grant in the amount of $185,000 from the Florida D.N.R. ' Authority is requested to submit a copy of the Pre -Construction Certification, Bid Tabulation, Bid Guarantee, and proposed contracts to D.N.R. for approval. R XX24MMATIONS AND FUNDING It is recommended that the following low bids be awarded subject to D.N.R. approval: Division Bidder Bid Amount II - Dune Structures John Hamilton $ 61,936.12 Lifeguard Stand & Sons, Inc. IV - Irrigation Base Bid Sunnyland Irrigation 4,981.00 V - Paving -and Drainage - Dickerson, Inc. 58,489.37 Soil -Cement Base $125,406.49 P Public Works Director Davis was very pleased to report that the project seems to be coming in substantially below the monies set .aside. He stated that he had submitted the Bid Tabulation Forms to the Department of Natural Resources and did not anticipate any problems. He .did not know whether the Board would now want site lighting because of the earlier closing hours, but the Board felt security lighting is needed. Commissioner Scurlock commented about bonds being posted lower than the amount needed to complete the project. Attorney Brandenburg noted that we can require higher bonds; the Board may require 125% of the bid amount or specify the amount that will be acceptable, but that has to be done in the bid package. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to award Bids as follows, subject to D.N.R. approval: Division II (Dune Structures, Lifeguard Stand) to John Hamilton & Sons, Inc., in the amount of 80 $61,936.12; Division IV (Irrigation Base Bid) to Sunnyland Irrigation in the amount of $4,981.00; and Division V (Paving and Drainage, Soil -Cement Base) to Dickerson, Inc., in the amount of $58,489.37. Commissioner Wodtke questioned the difference in the base bid and the alternate submitted by Sunnyland Irrigation as he felt the alternate should be a lesser price. Mr. Davis explained that the alternate includes installing a shallow well and pumping station. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. The Board of County Commissioners thereupon recessed at 12:10 o'clock P.M. for lunch and reconvened at 1:45 o'clock P.M. with the same members present. PUBLIC HEARING - REZONING C-lA to R-1 (Frank Schlitt) The hour of 1:30 o'clock P.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: 81 �� 19 aao 53 ?hc� 41 7 VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter oi` 469,42e/" 6S 11 in the lished in .said newspaper in the issues of��%- Court, was pub- Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed befpre rt,# this �rday of ate/ A.D. 19 Z J Manager) (Clerk of the Circuit Courf, IndiirlAiver County, Florida) (SEAL) " Applicant Frank Schlitt was present, information to add. ba .5-3 NOTICE — PUBLIC NEARING Notice of hearing to consider the following pro. posal to rezone land from: C -1A, Restricted Commercial District, to R-1, Single -Family Residential District. The subject ;property, presently owned by Frank J. Schlitt, is located on the north side of State Road 60, east of SMh Avenue. The subject property is described as: The North 780.48 feet of the -following de- scribed parcels: Parcel 1: The West 10 acres of the East 20 acres of Tract 7, Section 4, Township 33 South, Range 39 East, according to the last general plat of lands of In- dian River Farms Company, filed In the office of the Clerk of the Circuit Court of St. Lucie County in Plat Book 2, Page 25; sold land now lying and being In Indian River County; and, Parcel 2: 1 Beginning at the SE comer of the East 10 acres lof the West 20 apes of Tract 2, Section 4, Town- ship 33 South, Range 39 East, run East 23.7 feet; ,thence South to a point 50 feet North of the South fine of Tract 7, which is 682.3 feet East of the SW comer of Tract 7; thanes North to ftird-c141%in- ning, according to the plat of lands of Indian RhisrFarms Company. filed In the office of the Clerk of the Circuit Court of Si Lucie County, Florida, in Plat Book 2, Page 25; sold land now j lying and being in Indian Rim Counly. Florida. A Public I Irdered and citizens shall have at which op> ry to be heard, will be held by the Board of County Com- missioners of Indian River County. Florida, in the County Commission Chambers of the County Ad- ministration Building, located at 1840 251h Street, Vero Beach, Florida, on Wednesday. May 4.1983, at 1:30 P.M. If any person decides to appeal any deWlon made on. the above matter. he will used a record of the proceedings and for such purposes, he may need to ensure that a verbatim fecord of the Proceedings Is made, which Includes -testimony and evidence upon which the appeal Is based. Indian Rim County . . ,--.•., s Board of County Commissioners By--s-Chairman Richard N. Bird Apr. 15, 27,1983_ _ _ _ . but had no new Environmental Planner Challacombe reviewed staff memo, as follows: 82 TO: DATE: FILE: The Honorable Members March 29, 1983 of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: atrick Bruce King, A P T THROUGH: Bob Keating, AICP Planning & Zoning Mgr. FRANK J. SCHLITT REQUEST TO REZONE APPROXIMATELY 6.1 ACRES FROM C -1A, RE- STRICTED COMMERCIAL TO R-1, SINGLE-FAMILY RESI- DENTIAL DISTRICT FROM: 01 � REFERENCES: Art Challacombe WORK02/Frank Schlitt Environmental Planner Rzn It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on May 4, 1983. DESCRIPTION & CONDITIONS The applicant is requesting to rezone 6.1 acres from C-lA, Restricted Commercial, to R-1, Single -Family Residential District, located on the north side of State Road 60, approximately 2000 feet from the intersection of 43rd Avenue and S.R.60. On February 1, 1983, Frank Schlitt submitted an application for a. residential subdivision of ten one-half acre lots. Upon review of the application, the Community Development Division determined that the subject property is zoned C-lA, Restricted Commercial, rather than the R-1, Single -Family District presumed by the applicant. The applicant desires to continue to develop the proposed subdivision upon obtaining the proper zoning. On March 24, 1983, the Planning and Zoning Commission voted to recommend approval of the rezoning. ALTERNATIVES & ANALYSIS Land Use Analysis - In this section, an analysis of the existing land use pattern will be presented -as well as a discussion of the future land use as established in the Land Use Element of the Comprehensive Plan. Existing Land Use Pattern - The predominant land use type in the general vicinity of the subject property is single-family residential homes. Existing subdivisions in the area include: 1) Lake Park Subdivision 2) Executive Manor, Units 1 and 2- 3) Redstone Manor Estates 4) Healthland Subdivisions 5) Albrecht Grove Subdivision 6) Golf Acres Subdivision The subject property is currently being utilized as a citrus grove. Directly to the south of the property is a 1.82 acre site containing a grove. Further to the south, fronting S.R.60, is the West Side Branch of the First Citrus Bank, the proposed site for the 4700 Office Complex, and the Ed Schlitt Agency. North of the subject property is Executive Manor, Units 1 and 2 and Redstone Manor Estates. To the west of the property lies two vacant parcels currently zoned R-1, Single -Family Residential 83 MAY 4 1983 51 res€ 419 MAY 4 1983 saaK ,FACE"2.0 District. Further to the west -is Lake Park Subdivision. To the east is a single-family residence. Future Land Use Pattern - The Comprehensive Plan designates the property as LD -2, Low Density Residential (maximum of six units/acre). The plan also depicts a 140 acre commercial node located at the S.R.60 and Kings Highway intersection, extending eastward to 43rd Avenue. While'it may be concluded'that the West Side Bank, proposed 4700 Office Complex, and Ed Schlitt Agency are part of this node, the surrounding area, as previously stated, is predominantly existing single-family residential and more appropriately lies within the LD -2 category, Roads/Traffic - The primary access to this property is via 22nd Street. A maximum of ten units in the subdivision as proposed by the applicant would generate 100 Average Daily Trips and 11 Peak Hour Trips. This level of traffic is not expected to create an adverse impact to the existing street network. Utilities - The County does not presently serve the subject property with sewer and water. The proposed subdivision will be served by individual wells and septic systems. Environment - The subject property is not designated as environmentally sensitive.nor is it located in a flood prone area. RECOMMENDATION Based upon the above analysis, staff recommends approval. Mr. Challacombe confirmed that the applicant incorrectly assumed the zoning to be R-1 when it actually was C -1A and he wishes the rezoning so that he may move ahead to develop the subdivision. The Chairman asked if anyone present wished to be heard. William Bieschke informed the Board that he had a letter of notification dated April 15th, but not postmarked and received until early in May. He believed the County as a courtesy does notify surrounding land owners. Chairman Bird explained that by County policy a sign is put on the subject property and surrounding owners within 300' are notified. He did not understand how the timing Mr. Bieschke complained of occurred and agreed there should be more lead time. Mr. Bieschke brought up the matter of ingress and egress and was informed that this is a site plan consideration. It was determined that no one further wished to be heard. 84 ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously closed the public hearing. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Lyons, to adopt Ordinance 83-19 rezoning to R-1 as re- quested by Frank Schlitt. Further discussion ensued regarding the timing involved in notifying adjacent owners and the fact that this actually is done as a courtesy. Administrator Wright believed that Mr. King will see that this notification is done in a timely fashion in the future. Commissioner Bowman commented that although she is not happy about having a well and a septic tank on half acre lots, but she would vote for the rezoning. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 85 MAY 41993 box 53 PAGE 421 MAY 4 1983 F,, , .� WAS, the Board of County Commissioners of Indian River County, Florida, did publish and send. its Notice of Intent to rezone the hereinafter described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, M REFORE, BE IT OF4 AIM by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: The North 780.48 feet of the following described parcels: Parcel 1: The west 10 acres of the East 20 acres of Tract 7, Section 4, Township 33 South, Range 39 East, according to the last general plat of lands of Indian River Farms Company, filed in the office of the Clerk of the Circuit Court of St. Lucie County in Plat Book 2, Page 25; said land now lying and being in Indian River County; and, Parcel 2: Beginning at the SE corner of the East 10 acres of the West 20 acres of Tract 2, Section 4, Township 33 South, Range 39 East, run East 23.7 feet; thence South to a point 50 feet North of the South line of Tract 7, which is 682.3 feet East of the SW corner of Tract 7; thence North to Point -of -Beginning, according to the plat of lands of Indian River Farms Company, filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, Page 25; said land now lying and being in Indian River County, Florida. Be changed. from C -1A, Restricted Commercial District, to R-1, Single -Family Residential District. All with the meaning and intent and as set forth and described in said Zoning Regulations. -Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 4t14lay of May , 1983. BOARD OF COUNTY COWUSSIONERS OF INDIAN RIVER COUNTY BY: Richard N. Bird Chairman 86 PRELIMINARY PLAT APPROVAL - WOOD HOLLOW SUBDIVISION The Board reviewed staff memo and memo of Utility Director Pinto, as follows: TO: The Honorable Members DATE: April 14, 1983 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: SUBJECT: Patrick Bruce King, ICP PRELIMINARY PLAT APPROVAL OF WOOD HOLLOW SUBDIVISION FROM: Clare Zimmerman REFERENCES: Planner I It is requested that the information presented herein be given formal consideration by the Board of County Commissioners at their meeting on May 4, 1983. DESCRIPTION & CONDITIONS The proposed Wood Hollow Subdivision is located on the south side of 5th Street, S.W. (Rebel Road), west of 27th Avenue. The development is ± 20.7 acres in size and is divided into 32 lots, each of which is ± .5 acres in size. The building density of the proposed development is 1.5 dwelling units/acre. The subject property is zoned R-1, Residential (6 dwelling units/acre allowable building density) and has a LD -1, Low Density Residential (3 dwelling units/acre) land use designation. All streets and drainage and utility easements are to be dedicated to the public. As proposed, the development will have individual wells and septic tanks. ALTERNATIVES & ANALYSIS The applicants have complied with all County regulations and staff recommendations, with one exception. Staff has recommended that the proposed subdivision be connected to the County's water system, rather than relying on individual wells. The development could be connected to County water lines at either the intersection of 20th Avenue and 5th Street, S.W. (Rebel Road) or at Ixora Park, which is on 27th Avenue north of 5th Street, S.W. The first option would require installation of approximately 3260 linear feet of pipe. The second option would require installation of 2120 linear feet of water line. The Utilities Division has recommended that the diameter of the pipe be at least 6" in size. The developer would be responsible for running a line from either of these points to the subject property, as well as installing water lines within the subdi- vision. The Utilities Division has stated that the subdivision developer is responsible for preparation of cost estimates and a construction proposal in support of this recommendation. RECOMMENDATION Staff recommends that preliminary plat approval be granted to Wood Hollow Subdivision subject to the condition that the subdivision be connected to the County's water system. MAY 4 1983 87 �ac�x 53 pnt 423 r MAY 4 1993 TO. Michael Wright County Administrator Doo Fay r ; DATE: May 3, 1983 FILE: SUBJE ;T: WOOD HOLLOW SUBDIVISIOi% � 0 b. ...into � _ Utility Services Director This subdivision located on Rebel Road owned by Mr. Hensick is coming before the Board on May 4, 1983 for approval. The Utilities Department had requested that approval be given subject to s requirement that subdivision be connected to County water. I am requesting that this requirement be withdrawn and that the question of aa:.e: supply be addressed by the Utilities Department and developer at a Maier date. .Jerefoi z , I would no;; make this a requirement for approval of subdivision. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously granted preliminary plat approval of Wood Hollow Subdivision with staff recommendation amended as suggested by Utilities Director Pinto dated 5/3/83. APPOINTMENT OF MERRILL RUSS TO SOUTH COUNTY FIRE ADVISORY BOARD The Board reviewed staff memo and attached resume of Merrill Russ. Said memo is as follows: -e TQ Richard N. Bird , DATE: Apri 1 19, 1983 F1 LE: � Chairman SUBJECT: South County Fire. Advisory Committee FROM: Alice E. White REF RENC`S: Victor Hart called this morning. Gifford's nominee for the South County Fire Advisory Committee to fill the, position vacated by Dr. Eddie Hudson's resignation is Merrill A. Russ 1720 38th Lane Vero Beach, Florida 32960 mome 3sone - 667-3892 Counse.-,r at Vero Beach Hign School 77, ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously appointed Merrill A. Russ to the South County Fire Advisory Board to fill the vacancy created by the resignation of Dr. Eddie Hudson. RENEWAL OF OPERATING PERMIT FOR LANDFILL Utility Director Pinto reviewed the following memo: 89 MAY 4 1983 53 Act 425 MAY 4 1933 TO: The Honorable Members of the DATE: April 26, 1983 FILE: Board of County Commissioners Through: Michael Wright County Administrator FROM: r�ce*. Pinto Utility Services Director DESCRIPTIONS AND CONDITIONS: SUBJECT: RENEWAL OF OPERATING PERMIT FOR LANDFILL T REFERENCES: Indian River County through our consultant, Post, Buckley, Schuh and Jernigan, has applied for renewal of the operating permit for the Indian River County Landfill. The renewal of permit was based on the original design and operating practices of the Landfill in accordance with the Department of Environmental Regulation. Due to the fact that the Department of Environmental Regulation design require- ments and operating practices have drastically changed since the initial design of our Landfill, the Department of Environmental Regulation is issuing Notice of Intent to Deny the renewal of the operating permit. ALTERNATIVES AND ANALYSES: The present state law requires the Department of Environmental Regulation to issue or deny the issuance of the operating permit within ninety (90) days after the application has been accepted. However, there is a provision that the County may waive their rights under Section 120.60(2), Florida statutes. This waiver relieves the State of the requirement to make a decision within the ninety (90) day time period. After this waiver is granted,. the County will be in a position to review the present requirements for design and operation and discuss with the Department of Environmental Regulation the possibility or necessity of revising the design and operational procedures of the Landfill. The action taken by the Department of Environmental Regulation to inform us of the denial does not come as a surprise because we are aware of their require- ment to approve or deny application for permit within ninety (90) days after receipt of application. Itis important to note that Indian River County Landfill has operated in full compliance with the provisions of its original operating permit. RECOMMENDATION: It is my recommendation that the Chairman be authorized to sign the request for waiver of the ninety (90) day time limit and because of the fact of possible redesign requirements, request the extension to be for one hundred twenty (120) days. Mr. Pinto noted that the DER after receiving the request for waiver, would then rescind the intent to deny and we could continue within the time limit allowed. 90 MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, to authorize the Chairman to sign the DER request for waiver of the ninety (90) day time limit. Commissioner Scurlock commented that when we transferred from one DER District to the other, it was indicated we would receive the same level of service; we based our plans on what was approved at that time, and he objected to someone coming in later and changing those rules. In further discussion, it was noted that when we opened our Landfill it was supposed to be a model for the state. Mr. Pinto made the point that these regulations have changed statewide. He explained that what the D.E.R. is doing is trying to anticipate a problem that may occur 10 years down the road when the trash has absorbed as much water as it can and starts to leach out. He believed the D.E.R.'s concerns are the same as ours, and if someone could prove there definitely would be a problem, we would not want to take the risk of polluting the aquifer. That, however, has not been proven so far. Commissioner Scurlock agreed, but stated that it bothers him that because of an idea that is not really provable, they change the rules. Mr. Pinto noted that the DER will present their reasoning for wanting to make these changes at the hearing. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 91 MAY 4 1983 aoa 53 427 r. J MAY 41993 boa 53 mc; NUVER OF 90 DAY TIME LIMIT. UNDER SECTION 120.60 (2) , FLORIDA STATUTES License (Permit, Certification) Application rlo. Spm 54(permit_ #Sn__31_4556) Applicant's Name: INDIAN RIVER COUNTY SANITARY LANDFILL The undersigned has read Section 120.60 (2), Florida Statutes, and fully understands the Applicant's rights under that section. With regard to the above referenced license (permit, certification) application, the Applicant hereby with full knowledge and understanding of (his) (her) (its) rights under Section 120.60(2), Florida Statutes, waives the right under Section 120.60(2), Florida Statutes, to have the application approved or denied by the State of Florida Department of Environmental Regulation within the 90 day time period prescribed in Section 120.60 (2), Florida Statutes. Said waiver is made freely and voluntarily by the Applicant, is in (his) (her) (its) self-interest, and without any pressure or coercion by anyone employed by the State of Florida Department of Environmental Regulation. This waiver shall expire on the 6th day of September , 83 The undersigned is authorized to make this waiver on behalf of the applicant. / Z/O �� Signature Richard N. Bird, Chairman Board of County Commissioners, Name . low ' Commissioner Lyons brought up once again the possibility of producing power at the Landfill. He noted. that it might be a losing proposition on a short term basis, but it might be a plus on a long term basis. Administrator Wright commented that after negotiating with the DER, he would be coming back with a proposal with what to do with the second cell, etc. Commissioner Scurlock expressed concern about the County Landfill being used up more rapidly because clean fill material is being put in with the other. He felt it doesn't make much sense to take vegetation that will decompose and pile it with the rest, and that some effort should be made to separate these things. 92 I COUNTY PROPERTY TO BE DISPOSED OF The Board reviewed the following memo: TO: The Honorable Members of the 'DATE: April *26', 1983 ' FILE: Board of County Commissioners Through: Michael Wright County Administrator e�n�U. Pinto FROM: Utility Services Director DESCRIPTION AND CONDITIONS: SUBJECT: COUNTY PROPERTY TO BE DISPOSED OF REFERENCES: From the list of County property to be disposed of, Russell Concrete, Inc., has made a formal bid to purchase Parcel"A". ALTERNATIVES AND ANALYSES: The County will reserve easement rights for utilites which are described in the Notice of Sale of Real Estate. This property is not of any other benefit or service to the Utility Department. RECOMMENDATION: The staff recommends the acceptance of the bid from Russell Concrete, Inc., subject to easement rights reserved. Tommy Thomas, Community Services Dibector, is in concurrence with this recommendation. s Board of County Commissioners 1840 24th Street Vero Beach, Florida 32960 ATTENTION: Chairman Dick Bird Pursuant to Indian River County invitation to bid notice dated March 31, 1983, (notice and description of property attached) please accept this as a formal bid from Russell Concrete, Inc. Bid Price: $2,609.00 (Two thousand six hundred nine dollars) RUSSELL CONCRETE, INC. G. W. S ha t Pres. - ATTACHMENTS: Notice of s ale� /., 93 box U3 -P .MAY 4193 d MAY 41993 NOTICE OF SALE OF REAL ESTATE T BOOK 53 FAcE 43-0 Pursuant to Florida Statute 125.35, the Board of County Commissioners of Indian River County, Florida will accept written bids to the hour of 10:00 o'clock A.M. Monday, April 25,,1983, in the Commission Chambers, Board of County.Commissioners,. Indian River County, Florida for the cash purchase of the following described County property: �' Commencing at the Northeast corner of the Southeast Quarter of the Northwest Quarter of Section 12, Township 33 South, Range 39 East as recorded in Deed Book 109, Page 369, more particularly described as: thence run west along the 40 acre line a distance of 830.17 feet to a point<of beginning: From point of beginning, continue west'>along aforesaid 40-... acres line a distance of 30 feet to a.point, thence run North for O°, 22 minutes east a distance of 209.96 feet to a point, thence run east a distance of 30 feet to a point, " thence run South O°, 22 minutes west a distance of 209.96 feet to point of beginning. Said described area containing 0.15 acres more or less. ALSO: Subject to the reservation of an easement for installation, location, and maintenance of utilities across the east 15 feet of the above described property. ALSO: Subject to the reservation of an area for main- tenance.and servicing of the above described utility easement, more particularly described as the West 5 feet of the East 20 feet of the subject ,property - The Board of County Commissioner's reserve the right to reject any or all of the bids and make awards in any manner which the Board considers to be in the best interest of Indian River County, Fla. All bids shall be for a cash purchase, in writing by legal descrip- as listed above, and shall include a check payable to Indian River County for ten percent (101/6) of the bid price with the balance due five (5) days after acceptance, submitted in an envelope securely sealed and marked on the outside "SEALED BID FOR COUNTY LAND - APRIL 25, 1983 at 10:00 o'clock A.M". Bids may be mailed or delivered to the Office of the Board of County Commissioners, Indian River County Courthouse, 1840 - 25th Street, Vero Beach, Florida 32960. Proposals received after 10:00 o'clock A.M., April 25, 1983 will be returned unopened. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY: Dick Bird, Chairman 94 d in o't FENCE aO A L/NE EL aV.. TANK OLO /<!JD - .cI OR/DA t 7*Iq ATMEN T I°14 A v r y p PARC -Ls g � � p t� Al O./2 Ac. m '"if OLO M/O - FLOR/QA TRE. 7'1``6 V T PLANT S/ TE To u's. 2O' ESM'r.. l LANE.. Pus, -t-, �nD Community Services Director Thomas confirmed the recommenda- tion to sell as the County has no need for this property. Commissioner Scurlock brought up the question of where the money received for the property would go, and it was agreed that it should go into the Utilities Department. 95 MAY 4 1983 sec 53 P ct 431 MAY 4 1993 OK p ry ,' 12 ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously accepted the Bid of Russell Concrete, Inc., for the property described in the Notice, the proceeds to go into the Utilities Department account. PROPOSED COMPREHENSIVE PLAN AMENDMENT PROCEDURES & FEE SCHEDULE Planning Manager Bob Keating reviewed the following staff memo: TO: The Honorable Members of DATE: April 12, 1983 FILE: the Board of County Commissioners DIVISION HEAD CONCURRENCE: •. PROPOSED COMPREHENSIVE SUBJECT: PLAN AMENDMENT PROCEDURES, INCLUDING Patrick Bruce King,'AICP RECOMMENDED FEE SCHEDULE FROM: Bob Keating, AICPa'�( REFERENCES: Planning & Zoning Department Manager It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 4, 1983. DESCRIPTION & CONDITIONS A necessary component of any adopted plan is a mechanism or procedure by which the plan can be amended to reflect oversight, inconsistencies, changing conditions, or other characteristics. As specified in the Indian River County Comprehensive Plan, the amendment process must be undertaken once each year beginning in January. Other than establishing a time frame for initiating this process, however, the Comprehensive Plan provides no further details on how the process should be administered. Since the Comprehensive Plan serves as a guide for future growth and development in the County and provides a basis for establishing zoning classifications and land development regulations, it is necessary to develop a specific set of procedures for amending the Plan. For that reason, the staff has prepared a proposed set of comprehensive plan amendment procedures, including a specific time frame and a fee schedule. The attached procedures address the three different types of plan amendments defined by the Local Government Comprehensive Planning Act. Based upon statutory requirements and general staff review criteria, these draft procedures define necessary actions, assign staff responsibility, and establish time constraints for the 96 comprehensive plan amendment process. Not only will the procedures serve as a review guide for the staff; they will also provide potential applicants for plan amendments with -a specific delineation of the review process. Included as part of the draft amendment procedures is a proposed fee schedule for comprehensive plan amendment requests. Since one of the three types of amendments involves a mandatory review and update of the Plan by the County, no fee was set for that type of amendment. For both types of amendments involving the future land use element of the Plan, however, fees have been proposed. The basis for developing these fees was the existing County fee structure as well as time and cost estimates for reviewing and processing amendment requests. At their meeting of April 14, 1983, the Planning and Zoning Commission considered the draft Comprehensive Plan Amendment Procedures and the proposed fee schedule. Based upon their review, the Planning and Zoning Commission recommended that the Board of County Commissioners adopt the Comprehensive Plan Amendment Procedures and the fee schedule as proposed. ALTERNATIVES & ANALYSIS The comprehensive plan amendment review procedures, as proposed, reflect the requirements of Chapter 163.3191, Florida Statutes. By mandating reviews, public notice, public hearings, and other actions, state law reduces the County's alternatives for developing amendment procedures., There are, however, alternatives for developing a fee structure for amendment requests. Since the Local Government Comprehensive Planning Act does not address plan amendment fees, the County is not required to adopt fees. To recover a portion of the County's costs for reviewing proposed plan amendments, however, the staff has developed a fee schedule based uponestimates of staff time and costs associated with amendment request reviews and also based upon existing fees charged by the County for comparable review activities. Varying by the amount of land area involved in the amendment request, the proposed fees only reflect a part of the County's cost, but they differentiate between amendments for large and small sites and should reduce frivolous amendment requests. While the staff supports the fee structure proposed, otheF alternatives range from no fees to fees which would reflect a higher percentage of the County's cost to review and process proposed amendments. It is the staff's opinion that the draft amendment procedures meet the applicable state requirements, correspond to Comprehensive Plan mandates, and establish an adequate guide for staff review of amendment requests. RECOMMENDATION The staff recommends that the draft Comprehensive Plan Amendment Procedures and the proposed fee schedule be adopted by the Board of County Commissioners. Mr. Keating went into considerable detail explaining how staff arrived at these procedures and suggested fees and the factors considered in arriving at them. He noted that the Planning & Zoning Commission has reviewed the amendment proced- ures proposal and fee schedule and recommended adoption of both. 97 MAY 41983 � d MAY 4 199 The Commission congratulated the Planning & Zoning staff on a job well done. " Question then arose as to whether the procedures as outlined preclude a change to the Comprehensive Plan any time of the year except in January, and Mr. Keating confirmed that is what is intended; the Plan states that changes will be considered only once a year. Community Development Director King noted that this year they are running behind schedule and are only ready now to start the amendment process. Next year it is the intent to initiate the process very close to January 1st. Mr. King reported that they have approximately 20 cases where people have indicated they wish to present amendment applications and that is why they felt it was critical to get specific procedures set up. Commissioner Lyons noted that, in other words, this year anything that comes along is considered as being of January 1st, and Mr. King stated that the notice will state that we will accept applications for a definite time period (2-3-4 weeks) as they do not want the process to go on all year. MOTION WAS MADE by Commissioner Scurlock, SECONDED by Commissioner Bowman, to adopt Resolution 83-37 establishing procedures and fee schedule for amendments of the Comprehen- sive Plan. Peter Robinson, President of Treasure Coast Builders Association, stated that basically he agreed with what has been presented, but felt the requirement to consider amendments only once a year in January could cause a problem for land owners of tracts of 5 acres or more. He felt such land owners would not ask for an amendment unless somebody wanted to buy their land, and if it is necessary to wait until January, they could lose a sale. W Attorney Brandenburg commented that the January date was set by Ordinance, but it could be changed. Considerable discussion followed regarding the time frame involved, and as to whether the Commission can initiate an amendment to the Plan rather than a land owner, and if so, whether it would have to be in January. Mr. King noted that the Plan states that only the Land Use Element will be amended on an annual basis and the other elements, according to State Statute, every five years, but he believed if the Commission should choose to amend the Land Use Element or any other element, they would have the authority to initiate that action at any time of the year. He continued that amendments which involve more than 5% of the County land are generally County initiated, but felt the Commission could initiate amendments concerning smaller areas. Attorney Brandenburg confirmed that the Board could initiate such action. Question arose as to whether the two week period allotted for receiving Comprehensive Plan amendment requests yearly is not overly restrictive. Attorney Brandenburg informed the Board of the rationale behind the time frame, pointing out that if everyone who came in with a zoning that is inconsistent with the Plan were allowed to ask for an amendment at any time during the year, we would be defeating our purpose. Mr. King felt staff will be able to determine better whether two weeks is a sufficient period after they go through this process once. He emphasized that each of these requested amendments will require a lot of staff analysis. Commissioner Scurlock agreed that the Comprehensive Plan is a document which we don't want to change too frequently in any event. Question next arose as to the amount of land that exceeds 50 of the County, and Staff Planner Zimmerman believed that 28.94 99 4 53 PAL 435 MAY 193 square miles would represent 5% of the land area of the entire county. Commissioner Wodtke wished to know if this 5% includes the municipalities, and Commissioner Lyons asked that staff prepare a memo as to the acreage that would be involved in the 5% figure. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously to adopt Resolution 83-37. (THE ATTACHED 20 PAGES OF THE AMENDMENT PROCEDURES AND FEE SCHEDULE ARE MADE A PART OF THE OFFICIAL RECORD, AS FOLLOWS:) 100 RESOLUTION 83 - 37 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR COMPREHENSIVE PLAN AMENDMENT PROCEDURES AND ESTABLISHING A FEE SCHEDULE FOR PLAN AMENDMENT REQUESTS. WHEREAS, the Indian River County Comprehensive Plan has been adopted by the Board of County Commissioners according to the requirements of the Local Government Comprehensive Planning Act; and WHEREAS, it is necessary to establish a mechanism for amending the Comprehensive Plan, and to develop a set of proce- dures for reviewing amendment requests, and to enact a fee schedule for proposed amendments; and WHEREAS, attached Exhibit A provides for a mechanism, a set of procedures, and a fee schedule for amending the Plan which is consistent with the requirements included within the Local Government Comprehensive Planning Act relating to amendment of local plans; and WHEREAS, the Indian River County Planning and Zoning Commission at their regular scheduled meeting of April 14, 1983, did formally approve the Comprehensive Plan Amendment Procedures and the fee schedule included within attached Exhibit A and did recommend the procedures and fee schedule to the Board of County Commissioners for adoption. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. The foregoing recitals are acknowledged and ratified. 2. The Board of County Commissioners hereby approves those procedures for amendment of the County's Comprehensive Plan set forth in the attached Exhibit A and establishes fees for such procedures as indicated therein. This 4th day of May , 1983. Board of County Commissioners of Indian River County, Florida By: Richard N. Bird, Chairman ATTEST: no poll 1 :) Approved 'o rn and leg fii er Freda Wright, Cle �q B M. Brandenbu o ty Attorney , �e ,u> MAY 41983 arc PAS X37 MAY 4 1993 BOOK C53 P,1uF COMPREHENSIVE PLAN AMENDMENT PROCEDURES INTRODUCTION: The Indian River County Comprehensive Plan requires that County initiated plan amendments and individual citizens' plan amendment requests be considered once a year, in January. The following sets of procedures for this process have been prepared by the Planning Department. These procedures outline the steps which are to be taken in the amendment process, including a timetable for completing all of the required plan amendment activities. TYPES OF AMENDMENTS: In amending the Comprehensive Plan there are several categories of types of amendments -delineated by the Florida Statutes. Each of these types of amendments requires a different amendment procedure. The amendment categories are: I)- Amendments of any element other than.the-future land use element of,,the Comprehensive Plan 2) Amendments of the future land use element which comprise less than 5% of the County's total land area. 3) Amendments of the future land use elemeAt which comprise 'more than 5% of the County's total land area. The fact that there are these different types of amendments with different intents makes it necessary for the Planning Department to develop different sets of administrative procedures in order to initiate or process the various amendment requests. The first type of amendment is legally required by the State of Florida to take place at least every five years, after the date of Comprehensive Plan adoption. Florida Statutes 163.3191 "Evaluation and appraisal of Comprehensive Plan" lists those criteria which shall be used to evaluate existing plan elements. According to the Florida Statutes, "The report shall. represent an assessment and evaluation of the success or failure of the Comprehensive Plan or element or portion thereof." Included in the analysis should be: 1) The major problems associated with development including physical deterioration, land use changes and economic and social impacts. 2) The condition of each element in the Comprehensive Plan at both the date of plan adoption and the date of plan revision. 3) A comparison of the plan's stated objectives and the plan's results at the date of revision. 4) The extent to which unanticipated or unforeseen problems have affected the planning jurisdiction between the time of plan adoption and.plan revision. The second type of plan amendment, a specific amendment, involves changes affecting less than 5% of the County's land area. This amendment process will usually be initiated by individual landowners wishing to change the land use designation of their individual parcels. However, the County may also opt to change the land use designation of various land -1- e areas in the County. The procedures for this are listed in the "Land Use Amendment Control Sheet" and "Procedures for Land Use Amendment of Small Parcels". This type of plan amendment will be processed in January, concurrently with any other plan amendments which are being considered by the Board of County Commissioners. The third type of plan amendment delinea'ted.in the Florida Statutes involves changes to the land use element of the Comprehensive Plan affecting more than 5% of the total land area of the County. In cases where more than 50 of the County's total land area is involved, more than one public hearing is required before the amendments can be adopted. ,However, the other statutory requirements are similar to the procedures for amending all other elements of the Comprehensive Plan. -2- AY 41983 BOX 53 a4"'.39 MAY 4 193 �:. , AMENDMENT TO ELEMENTS OTHER THAN THE FUTURE LAND USE ELEMENT PROCEDURE: For Amendment of any Element of the Comprehensive Plan other than the Future Land Use Element. PURPOSE: The following steps outline the procedural requirements which are to be followed by the Indian River County Planning Department when the County's Comprehensive Plan is amended. These adminis- trative procedures are to be followed when any element other than the future land use element of the Comprehensive Plan is amended. These procedures represent the minimum requirements outlined in Chapter 163.3187 "Amendment of adopted Comprehensive Plan" in the Florida Statutes. Updates of the Comprehensive Plan are statuto- rily required to occur at least every five years. However, each element may be updated at lesser intervals, either separately or simultaneously with other element updates. STEP l: STAFF PLANNER: The Staff Planner responsible for formulating plan amendments should contact all other County divisions on November 1st of each calendar year, prior to the Planning Department's public advertisement of its intent to amend the plan, in order to inquire whether they intend to propose any plan amendments. The deadline for accepting other divisions' plan amendment recommendations is January'lst of each year, before the planning staff begins formulating the amendment proposals which it intends to recommend to the Planning and Zoning Commission and Board of County Commissioners. STEP 2: STAFF PLANNER: The Planner responsible for amending the Comprehensive Plan should also -contact each staff planner who is responsible for a planning area and request that they prepare plan amendment recommendations for the plan elements which are related to their area of expertise. It should be requested that these recommendations be submitted to the planner responsible for plan amendments at the same time as, or before, the plan amendments from outside divisions are submitted. The Florida Statutes requirements for those questions which must be addressed when the plan is amended should be consulted by each planner before their recommendation is submitted. The request for this information should be made on January 1st of each year, in conformance with the Comprehensive Plan's requirement for annual amendment of the plan. STEP 3: STAFF PLANNER: After reviewing all plan amendment recommendations, the Planner responsible for plan amendments should evaluate the amendment proposals submitted by all County staff members. The criteria which should be used in evaluating each amendment proposal includes the following: 1) Is the proposed amendment in conformance with all the laws of the State of Florida and Indian River County? 2) Is the proposed amendment in conformance with the intent of the County's Comprehensive Plan? 3) Will the proposed amendment require changes in other elements of the plan in order to avoid conflicting statements or goals throughout the plan? -3- 4) For what reason is the amendment being prepared? Has updated data been made available, or has a change in County policy necessitated a concomitant change in the plan? 5) Were the stated objectives of the plan element met by that element or will amendment of the Plan element facilitate its meeting the objectives more fully? 6) How has development in the County affected the contents of the plan element? Has this development (or lack thereof) necessitated a change in the Comprehensive Plan? STEP 4: STAFF PLANNER: After evaluating the amendment recommendations, the planner should prepare proposals to be presented to the Planning and Zoning Commission. STEP 5: STAFF, PLANNING AND ZONING MANAGER & COMMUNITY DEVELOPMENT DIRECTOR: These proposals should be submitted to the planning staff for review and comment and to the Planning and Zoning Manager and Community Development Director for their review and approval. STEP 6: STAFF PLANNER: After the Planning Department of the Community Development Division has formulated the amendments to the County's Comprehen- sive Plan which it intends to propose, a date for a public hearing at a Planning and Zoning Commission meeting on the amendments should be set. STEP 7: PLANNING TECHNICIAN: Notice of the hearing date, time, place and the purpose of the hearing should be published by the Planning Department at least twice in a local newspaper. The first publication should be not less than 15 days prior to the date of the hearing and the second should be at least five (5) days prior to the hearing. STEP 8: PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission should next hold -a public hearing to discuss the proposed amendments. At this meeting the Planning and Zoning Commission should adopt a recommended set of amendments. STEP 9: STAFF PLANNER: After the Planning and Zoning Commission has adopted a proposed set of plan amendments, copies of these amendments should be sent to the State Department of Community Affairs, the Treasure Coast Regional Planning Council and any other governmental agency which has filed a request to receive copies of the amendment for their review. STEP 10: STAFF PLANNER: The Planning Department should wait to receive written review comments from the State, TCRPC and other reviewing agencies. The State and TCRPC should submit review comments to the County within 60 days, unless the County has agreed to a longer review period. MAY 4 198"1 -4- box 53 FAA 1. MAY 4193tax Fc STEP 11: STAFF PLANNER: If the State, TCRPC or any other governmental reviewing agency submits any objections to the amendments in their review comments to the County, the County must reply to these comments within four weeks. The County may -not adopt the plan amendments until two weeks after it has sent this letter to either the State or TCRPC. These review comments and the County's replies to them, shall become a permanent part of the public record.. In adopting plan amendments, the County Commission may adopt amendments which do not necessarily reflect the State or TCRPC's review comments after considering them. STEP 12: STAFF PLANNER: The planner responsible for amending the Comprehensive Plan should analyze the review comments submitted by the State and TCRPC, as well as the recommended plan amendments to see if modifications should be made before the Board of County Commissioners considers the amendments. Once this has been completed, the staff planner should prepare the plan amendments as Board of County Commissioners agenda items and present them to the Board of County Commissioners at their next meeting. STEP 13: BOARD OF COUNTY COMMISSIONERS: After receiving and considering the review comments in the manner outlined above, the Board of County Commissioners shall consider the proposed amendments and may adopt them by a majority vote of the total membership of the Commission. -5- LAND USE PLAN AMENDMENTS FOR INDIVIDUAL PARCELS PROCEDURE: For Adoption of Amendments to the Comprehensive Plan which involve less than 5% of the total land area of Indian River County. PURPOSE: The following steps outline the procedural requirements which are to be followed when the land use designation of individual parcels of land, which comprise less than 5% of the County's total land area, are changed. These procedures are as per the requirements listed in Florida Statutes Chapter 163.3187 "Amendments of Adopted Comprehensive Plan." Requests for an amendment to the Land Use Element of the Comprehensive Plan shall be heard by the Board of County Commissioners once a year concurrently with any other Comprehensive Plan amendments that might be taking place as stated in the Land Use Element of the Comprehensive Plan. This amendment process is to begin on January lst of each year. STEP 1: STAFF PLANNER: Should publish a notice stating that the. Planning Department is accepting applications for amendments to the Land Use Element of the Comprehensive Plan (see Attachment A). Also, all persons who have contacted the Planning Department about amending the Comprehensive Plan should be sent an application form with a letter outlining the amendment process and timetable. STEP 2: PLANNING SECRETARY: Accepts application, starts a file and logs in application for land use amendment. Cross-referenced cards corresponding to the file should be typed and placed in the card catalog boxes. (See Attachments B & C for forms). STEP 3: STAFF PLANNER: The Staff Planner who is responsible for evaluating land use amendment requests should check the application for adequacy. An application will not be considered complete until the following items have been submitted: a) Letter of authorization (if applicant is other than the owner) . b) Verified statement naming every individual having legal or equitable ownership of the subject property. c) Warranty deed. d) Title insurance or Attorney's opinion of title. e) Sealed survey of property which also shows the surrounding and adjacent land uses within 300' of property. The surrounding land uses do not need to be surveyed, rather their names need only be recorded on the survey. f) Proposed land use. g) Existing zoning of parcel. h) Fee. DSK 53� pAa 4 3 r MAY 41983 STEP 4: STAFF PLANNER: 53 ul ., The planner should review the application to see if the proposed land use conforms to the existing zoning. If it does not, the planner should forward a rezoning application to the applicant, so that -the rezoning and land use amendment requests can be processed concurrently. STEP 5: STAFF PLANNER: If a rezoning is necessary, the planner responsible for review- ing rezonings should be informed by the planner working on plan amendments that the rezoning application is being submitted simultaneously with a land use amendment request. This is to allow the rezoning planner to schedule the review process and required public hearings simultaneously with the land use amendment request. STEP 6: REZONING PLANNER: The planner who is responsible for reviewing rezoning requests should create a file for those rezoning requests which are related to Comprehensive Plan amendment requests. Since the Comprehensive Plan is amended once a year, beginning in January, these rezoning applications should be processed at that same time. STEP 7: STAFF PLANNER: The planner should give the amendment request file to the Planning Technician who prepares a location map and land use map. STEP 8: PLANNING TECHNICIAN: The Planning Technician should prepare one mylar location map for the file. The technician should also prepare one land use map, using aerial photographs as the base map. This should delineate the property for which the land use amendment is being requested, as well as all the adjacent land uses within 300' of the subject property. This information will be ob- tained from the survey and supporting information submitted by the applicant. STEP 9: STAFF PLANNER: After the application is complete the staff planner should review it for reasonableness . Included in the review process should be a visit to the subject property by the staff planner. On site, the planner should determine whether the proposed land use amendment is compatible with the surrounding land uses and will comply with the intent of the land use element of the Comprehensive Plan. Included in the review process should be the following items: 1) What impact will the land use amendment have on the trafficcirculation and street conditions in the County? 2) How will County utilities be affected by the land use change? 3) What impact will the land use change have on the County's environmental quality. This should include but not be limited to, an evaluation of the effects on environmentally sensitive land, groundwater quality, flood control, existing vegatation and agricultural land. -7- 4) Will the proposed land use amendment have an adverse impact on the County's school system? 5) Will the proposed land use amendment address any particular need in the County (i.e. for housing? for agricultural production, etc.). STEP 10: STAFF PLANNER: During the last two weeks of January and the first two weeks of February, each year, initial recommendations should be made on each amendment request and they should be prepared as agenda items for the Planning and Zoning Commission. STEP 11: PLANNING TECHNICIAN:: Public notice of the time, date and place of the Planning and Zoning hearing on the individual amendments should be ad- vertised two times, once at least 15 days prior to the hearing and once at least five, but not more than 10, days before the Planning and Zoning Commissions' public hearing on the amend- ments. STEP 12: STAFF PLANNER: The planner should present each land use amendment application and planning staff's recommendation on the application to the Planning and Zoning Commission. STEP 13: PLANNING & ZONING COMMISSION During the last week of February, the Planning and Zoning Commission should hold a public hearing and adopt recommendations on each of the applications. STEP 14: STAFF PLANNER: The staff planner should include the Planning and Zoning Commission recommendations in the staff review comments when a proposed amendment is prepared as an agenda item for the Board of County Commissioners' meeting. STEP 15: STAFF PLANNER: After the Planning and Zoning Commission has adopted recommendations on each amendment request, the Board of County Commissioners' office should be informed that an application for amendment to the land use plan has been made. STEP 16: BOARD OF COUNTY COMMISSIONERS' CLERK: According to the Florida Statutes, the Board of County Commis- sioners' office is responsible for preparing and mailing notification of the land use amendment proposal to each affect- ed property owner. The notice should contain a description of the proposed land use change and the time and place of a public hearing before the Board of County Commissioners on the pro- posal. This notice must be received by each affected property owner at least 30 days before the hearing. At this public hearing the Board will vote on the land use amendment, there- fore, the Planning Department shall coordinate the public hearing date with the Board of County Commissioners' office. Also, notice of the hearing should be published twice in a local newspaper, with the first publication not less than 14 days prior to the date of the hearing and the second to be at least five (5) days prior to the hearing. MAY41993, t BOX '53 - PAa 4A 5 MAY 41983 BOOK :' PAGE STEP 17: STAFF PLANNER: After the Planning and Zoning hearing on the amendment requests, the staff planner should prepare a recommendation for consideration by the Board of County Commissioners on approval or disapproval of the amendment. This recommendation must be reviewed and approved by both the Planning and Zoning Manager and the Community Development Division Director. STEP 18: STAFF PLANNER: The staff planner should next put the land use amendment request on the agenda of the Board of County Commissioners' meeting for which notification of the public hearing had been published. STEP 19: STAFF PLANNER: The staff planner who has prepared the recommendation should present it to the Board of County Commissioners at the scheduled meeting. This should occur during the first or second weeks of April. STEP 20: BOARD OF COUNTY COMMISSIONERS: The land use amendment request will be approved/disapproved by a majority vote of the total membership of the Board of County Commissioners. STEP -21: STAFF PLANNER:" The staff planner should send a letter ing him/her of the action taken by the sion on the land use amendment request. STEP 22: PLANNING TECHNICIAN: to the applicant inform - Board of County Commis - The Planning Technician should change the land use and zoning maps, where applicable. e -9- �.J I C1! M FUTURE LAND USE AMENDMENTS FOR LARGE TRACTS PROCEDURE: For Amendment of the Future Land Use Element of the Comprehen- sive Plan which involves 5% or more of the total area of the County. PURPOSE: The following steps outline the procedural requirements which are to be followed by the Indian River County Planning Depart- ment when the County's Comprehensive Plan is amended. These administrative procedures are to be followed when the future land use element of the Comprehensive Plan is amended and more than 5% of the County's total land area is involved. As written, these procedures comply with the requirements of the Florida Statutes Chapter 163.3187. STEP 1: STAFF PLANNER: As the planning department begins its process of formulating plan amendments, notice should be published in a local paper, requesting that all persons wishing to propose amendments which would involve 5% or more of the total land area of the County submit an application to the County's Planning Department (See Attachments B & C for forms.) This should occur every January lst. The time period during which amendment applications will be taken should be included in the advertisement (See Attachment A for sample Notice). STEP 2: PLANNING SECRETARY: Accepts application, starts a file and logs in application for land use amendments. Cross-referenced cards corresponding to the file should be typed and placed in the card catalog boxes. STEP 3: STAFF PLANNER: The staff planner who is responsible for evaluating land use amendment requests should check the application for adequacy. An application will not be considered complete until the following items have been submitted: a) Letter of authorization (if applicant is other than the owner) . b) Verified statement naming every individual having legal or equitable ownership of the subject property. c) Warranty deed. d) Title insurance or Attorney's opinion of title. e) Sealed survey of property which also shows the surrounding and adjacent land uses within 300' of the property. The adjacent properties need not be surveyed. Rather, their boundaries should be shown and uses or homes recorded. f) Proposed land use. g) Existing zoning of parcel. h) Fee STEP 4: STAFF PLANNER: The planner should review the application to see if the proposed land use conforms to the existing zoning. If it does not, the planner should forward a rezoning application to the applicant, so that the rezoning and land use amendment requests can be processed concurrently. -10- MAY 4 1983 arc 53 L STEP 5: STAFF PLANNER: BQax 53 F,i,44 ; If a rezoning is necessary, the planner responsible for reviewing rezonings should be informed by the planner working on plan amendments that the rezoning application is being submitted simultaneously with the land use amendment request. STEP 6: REZONING PLANNER: The planner who is responsible should create a file for those related to Comprehensive Plan STEP 7: STAFF PLANNER for reviewing rezoning requests rezoning requests which are amendment requests. At the same time that the advertisement requesting plan amendment applications is published, the planner who is responsible for processing amendments to the Comprehensive Plan should contact each County Division Head, notifying them that applications for amendments to the Future Land Use Element of the Comprehensive Plan, which involves 5% or more of the total land area of the County are being accepted. This notification should request that each Division which has a recommended amendment should submit the recommendation to the Planning Department. STEP 8: STAFF PLANNER: The planner should chive each amendment request file to the Planning Technician -for graphics preparation. STEP 9: PLANNING TECHNICIAN: The technician should prepare one mylar location map for the file. The technician should also prepare one land use map, using aerial photographs as the base map. This should delineate the property for which the land use amendment is being requested, as well as all the adjacent land uses within 300' of the subject property. This information will be obtained from the survey and supporting information submitted by the applicant. STEP 10: STAFF PLANNER: After all applications have been submitted, the staff planner should review each for reasonableness. Included in the review process should be a site visit to the subject property by the staff planner. On site, the planner should determine whether the proposed land use amendment is compatible with the surrounding land uses and will comply with the intent of the land use element of the Comprehensive Plan. Included in the review process should be the following items. 1) The major problems associated with development including physical deterioration, land use changes and economic and social conditions which have prompted the amendment proposal. 2) The condition of the future land use element of the Comprehensive Plan at the date of plan adoption and plan revision. 3) A comparison of the plan element's originally stated objective and the results at the date of revision. 4) The extent to which unanticipated or unforseen problems have affected the County's land use pattern and future land use needs between the time of plan adoption and plan revision. -11- 5) What impact the land use amendment will have on the County's various land uses, including but not limited to, the County's traffic system, capability to provide utilities, housing needs, educational system, flood control systems, agricultural land and environmentally sensitive land. STEP 11: STAFF PLANNER: After the Planning Department of the Community Development Division has formulated the amendments to the County's Comprehensive Plan which it intends to propose, a date for a public hearing at a Planning and Zoning Commission meeting on the amendments should be set. STEP 12: PLANNING TECHNICIAN: Notice of the hearing date, time, place and the purpose of the hearing should be published by the Planning Department at least twice in a local newspaper. The first publication should be not less than 15 days prior to the date of the hearing and the second should be at least five days prior to the hearing. STEP 13: PLANNING & ZONING COMMISSION: The Planning and Zoning Commission should next hold a public hearing to discuss the proposed amendments. At this meeting a recommendation on each of the proposed amendments should be adopted by the Planning and Zoning Commission and forwarded.to the Board of County Commissioners. STEP 14: STAFF PLANNER: After the Planning and Zoning'Commission has adopted a recom- mendation stating the proposed amendments, copies of these amendments should be sent to the State Department of Veteran and Community Affairs, the Treasure Coast Regional Planning Council and any other governmental agency which has filed a request to receive copies of the amendment for its review. STEP 15: STAFF PLANNER: Wait to receive written review comments from the State, TCRPC and other reviewing agencies. The State and TCRPC should submit review comments to the County within 60 days, unless the County has agreed to a longer review period. STEP 16: STAFF PLANNER et al: If the State, TCRPC or any other governmental reviewing agency submits any objections to the amendments in their review comments, the County must reply to these comments within four weeks. The County may not adopt the plan amendments until two weeks after it has sent this letter to the DCA and TCRPC. These review comments and the County's -replies to them shall become a permanent part of the public record. After all review comments are received and considered by the Planning Department, the Board of County Commissioners should hold two (2) public hearings on the proposed amendment. '(Note: One of these hearings may be held by the Planning and Zoning Commission.) STEP 17: Notice of the first public hearing should be published approxi- mately 7 days before the hearing -is held. (See Attachment "D" for sample advertisement.) -12- Boa 53 PAG449 F7 MAY 4193 STEP 18: BOOR 53 PA*U� 1:50 A public hearing should be held at which the proposed plan amendments are discussed. At the end of the public hearing, the day, time and place at which the second public hearing will be held, should be announced. STEP 19: Notice of the second hearing should be published approximately nine (9) days after the first hearing and five (5) days before the second. STEP 20: The second public hearing should be held by the Board of County Commissioners. STEP 21: After the second public hearing, the Board of County Commissioners may adopt the proposed amendments by a majority vote of the total membership of the Commission. -13- W M COMPREHENSIVE PLAN AMENDMENT APPLICATION FEE Amendment of any element of the Comprehensive Plan other than the future land use element NO FEE* Amendment of the future land use element of the Comprehensive Plan involving less than 5% of the County's total land area. 1. Less than 5 acres $150 2. 5-40 acres $250 •• 3. 41-1.00 acres $300 4. More than 100 acres $500 Amendment of the future land use element of the ! Comprehensive Plan involving more than 5% of the County's total land area $1,000 *This type of amendment involves the five year update of the Comprehensive Plan as required by the Local Government . Comprehensive Planning'Act, Chapter 163.3161, F.S. Since only the County will initiate amendments of this type, no fee will be charged. Box 53 PAcf 451 r MAY 41983 Attachment A PUBLIC NOTICE of Indian River County Comprehensive Plan Amendment This isoto notify the 'public that Indian River County is accepting applications for amendment to its Comprehensive Plan. Any person wishing to apply for a change in•the.land use designation of his property, is delineated in the land use element of the ,current Compre- hensive Plan, should contact the Indian River County Planning Department for an application. The Planning Department will review all applications and inform each applicant of the time, place and date of the public hearing at which his request for amendment will be heard. All applications must be received by the Planning Department by • Attachment B • f1 13 li 1� •I'NO N -FO) 131 • M 1 Z It 15 1 ZEN 0 '' '.MDI Applicant: ACTIVITY 1) Application and fee accepted and logged in. 2) File created and index card filed 3) File given to staff planner responsible for evaluating Comprehensive Plan amendment requests. 4) Application checked for adequacy:' a) Letter of authorization (if applicant is other than the owner). b) Verified statement naming every individual having legal or equitable ownership. c) Warranty deed. d) Title insurance or Attorney's opinion of title. e) Sealed survey which also indicates what the surrounding and adjacent land uses are within 300' of subject property. f) Proposed. land use. g) Existing zoning. h) Fee. 5) Application given to Planning Technician for "graphics preparation. • 6) Zoning of parcel checked and application • information forwarded to rezoning planner if necessary. 7) Application checked for reasonableness: a) Would change in land use designation be in conformance with intent of Comprehensive Plan? b) Would change in land use designation be compatible with surrounding land uses? 8) Site visit. 9) Advertisement for public hearing before the P&Z published twice, once at least 14 days prior to the hearing and once at least 5, but no more than 10 days before the public hearing. 10) Agenda item prepared for each amendment request. 11) P&Z hearing on the amendment requests at which the P&Z adopts recommendations on each amendment request. 12) Notification of application for change of land use designation should be forwarded to the Board of County Cotmnissioners' office. 13) The Clerk in the Board of County Commissioners' office notifies each affected property owner, by mail, of the proposed land use change and date of public hearing for amendment request. 14) Staff Planner responsible for evaluating plan amendment reviews application and writes reconnendation for approval or disapproval of land use designation change. -16- i MAY 4 1983 a 53 PAct'5 . MARY 4 1983 BOOK 15) Planner puts public hearing for land use change proposal on Board of County Cam«issioners' agenda for the meeting, the date of which was advertised by the BCC office. 16) Planner presents land use aitendment proposal to Board of County Coxmdssioners at the public hearing. 17) Proposal accepted or rejected by Board of County Commissioners. 18) Informational letter sent to applicant. 19) Information given to Planning Technician to update land use map and/or text of Comprehensive Plan. 20) File closed. -17- r 46 i i i -17- r r Attachment C INDIAN RIVER COUNTY Application for Amendment of Land Use Designation DATE RECEIVED: DATE ACCEPTED: APPLICANT: ADDRESS: PHONE: OWNER: PHONE: ADDRESS: EXISTING LAND USE DESIGNATION: REQUESTED LAND USE DESIGNATION: ACRES TO BE REDESIGNATED: EXISTING USE: PROPOSED USE: The following items must be attached to the application: 1) If tie applicant'Is other than; ;tie owher ( s) , °a sworn' statement of authorization 'must accompany each copy:of this' application. , 2) A verified statement naming every individual having legal or equitable ownership in the property. 3) A copy of the owner's deed must accompany each copy of this application. 4) A -current owner's title policy, --a certificate of title from A title company, or an attorney's opinion evidencing fee ownership of the property. 5) If the property is not located within a recorded subdivision, a copy of a survey of the subject property must accompany each copy of the application. This survey must also indicate the location and type of all adjacent land uses within 300' of the subject property. Although,'the surrounding uses need not be surveyed. 6) A check, money order or cash in the amount of $ , made payable to the Indian River County Board of County Commis- sioners. MAY 4 1983 53, no 455 MAY ATTACHMENT D. SAMPLE NOTICE BbOK 3 6E 456 The published notice of the public hearing's date, location and time should be at least one-quarter page in size. The heading should be typeset with letters no smaller in size than 18 point. The paper in which the notice is published should be a local paper of general paid circulation. Also, the advertise- ment shall not be placed in with the legal notices or clas- sified advertisements. SAMPLE NOTICE NOTICE OF REGULATION OF LAND USE The Board of County Commissioners of Indian River County proposes to amend the regulation of the use of land within the area shown in the map in this advertisement. A public hearing on the proposal will be held on at (Location map identifying areas affected by,plan amendments.) -19- 1 Elements other than land use element. ATTACHMENT E AMENDMENT TIMETABLE JANUARY FEBRUARY MARCH APRIL MAY JUNE 60 Day review period Letter sent to DCA & '6/1 -Notice of land .1/1 -Requests for amend. 2/14 -3/1 -Amends. form- 3/1 -1st Notice of P&Z 60 Day review period Letter sent to DCA & 6/1 -Amend. to advertised, dis- ulated by planning hearing (3/16-5/15) TCRPC re: Review BCC for tributed, through- staff. 3/9 -2nd Notice " comments (2 week considera- out County. out County. 3/14 -PAZ mtg. to adopt waiting period) tion and 1/14-Amend..applica- b amendments (5/15-5/24) possible tions due. 3/14-P&Z mtg, to make 3/16 -Amend. sent to (5/15/5/29) approval. 1/15 -2/14 -Amend, appli- area i' involved, DCA & TCRPC a recommendation cations reviewed by. 6/17 -Notice of -staff. in amends. -20- 2 1/1 -Requests -for amend. 2/14 -3/1 -Amends. form- 3/1 -1st Notice of P&Z 60 Day review period Letter sent to DCA & '6/1 -Notice of land advertised, dis- ulated by planning hearing. (3/16-5/15) TCRPC re: Review 1st BCC meeting Future element tributed, through- staff. 3/9 -2nd Notice of P&Z comments (2 wk, wait- published., use where 7 5% of out County. hearing. ing period) 6/8 -1st BCC County 's land 1/14 -Amend, applica- 3/14-P&Z mtg, to make (5/15/5/29) hearing. area i' involved, tions due, a recommendation 6/17 -Notice of 1/15 -2/14 -Amend. appli- in amends. 2nd BCC hearing. cations reviewed by 3/16 -Amend, sent to 6/22 -2nd BCC staff. DCA & TCRPC. public hearing at which amends. ma be ado ted. 1/1 -Requests for indi- 2/14 -1st notice of P&Z 3/1 -Letter sent to 4/3 -2nd notice of hearing. Future land vidual amendments public hearing affected property 4/8 -BCC public hearing use element published, published. owners by BCC at which amend. re - where < 5% of 1/14 -Amend, applica- 2/23 -2nd notice of P&Z office, quests are approved/ County's land tions due. public hearing 3/8 -All affected prop. disapproved. area is involved, published. owners should have 2/28-P&Z hearing to adopt set of received notice. 3/25 -1st notice of BCC _ proposed amends, public hearing Dublished. -20- 2 TURTLE RESEARCH PROPOSAL aoox 453 PA,,,458 Community Development Director King reviewed the following memo recommending approval of the request made by Caretta Research, Inc.: TO: The Honorable Members DATE: April 25, 1983 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE Poo!OBJECT: TURTLE RESEARCH PROPOSAL Patrick Bruce King, I P A THROUGH: Bob Keating,`AICP Planning & Zoning Dept.,Manage FROM: Art Chal acombe, REFERENCES: Environmental Planner It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting on May 4, 1983. DESCRIPTION AND CONDITIONS During the summer of 1982, Caretta Research, Inc. was hired by. Dock Masters of Ft. Pierce to patrol and relocate turtle eggs on John's Island in conjunction with a beach erosion control program. At that time, it was realized that a formal study should be made concerning the impact of the sand filled nylon bags being placed in turtle nesting grounds. The purpose of the study would be to determine if interference with successful nesting by marine turtles occurs because of the installation of this type of erosion control technique. On April 19, 1983, Indian River County received a letter from Mr. Edward J. Phillips of Caretta Research, Inc. requesting favorable consideration by the Commission to allow initiation of the study and to authorize patrol of the subject beach area with two Honda ATC 90 three -wheeled motor bikes. ALTERNATIVES AND ANALYSIS Upon receipt of the letter from Caretta Research, Inc., staff contacted the Florida Game & Fresh Water Fish Commission, Florida Department of Natural Resources, and the U. S. Fish & Wildlife Service to inquire as to the background of the firm. All three agencies reported that Caretta Research, Inc. was very experienced throughout the State in conducting turtle research. Mr. Ross P. Witham of the Department of Natural Resources stated that utilization of the three -wheeled motor bikes is common practice in marine turtle study and, if the bikes are properly handled, they should not have an adverse effect on the nesting turtle population. 101 e Staff also contacted Mr. Joseph Dorsky, Town Manager of the Town of Indian River Shores. Mr. Dorsky stated that he had not been approached by Caretta Research, Inc. concerning the study and would be interested in obtaining more details from Mr. Phillips. Resolution No. 81-57 which restricts operation of all mo- torized vehicles on public beaches in Indian River County, authorizes the County Administrator to approve the use of motorized vehicles for scientific purposes. The Town of Indian River Shores has a similar resolution. RECOMMENDATION Staff recommends that the County Commission give favorable consideration to the Caretta"Research, Inc. request, prow;.ding the request is acceptable to the Town of Indian River Shoes. Staff further recommends that the Commission authorize the County Administrator to coordinate with the Town of Indiai River Shores on this matter. Some discussion ensued regarding cost, and Mr. King stated that there is no cost to the County; he believed all their funds are received through a grant. Commissioner Bowman informed the Board that she sent a copy of this proposal to Dr. L. Erhart, who is well known in this field and has an on-going turtle study in Brevard County. Dr. Erhart informed her that the Caretta Research people are very reliable, but he didn't see why they need motorized vehicles for a beach study which only involves a half mile area. He also felt that Honda ATC 90's were too powerful as they will not be riding these vehicles over the dunes. Another point the doctor raised was that there was need for adequate supervision since they are going to use high school students. Commissioner Bowman did feel the study proposed is a good study, but felt if approval were granted, it should be specified that they use lower powered Hondas and agree that those doing the work will be well supervised. Commissioner Lyons believed we should ask the research people to reconsider the need for the Hondas since we already have a problem keeping vehicles off the beach, and if we grant their request, it will make it that much harder to control. Considerable discussion followed as to the actual size of the study area, and several conflicting descriptions of the study 102 D�4K a.�c' PAGEa X59 MAy 4 1983 MAY 4 1903 area were presented. Mr. King had felt the research would involve the entire beach length, and Administrator Wright commented that the grant sets out that they are going to go 60 miles a day. He noted that we really don't know what kind of equipment they are going to be hauling, or exactly what is involved, and it seems we are second guessing the grant. Commissioner Scurlock noted that they may have several projects up and down the coast and felt possibly we should delay action because we have conflicting information. Motion was made by Commissioner Lyons, seconded by Commissioner Scurlock, to approve the request of Caretta Research re the Turtle Research project with the reservation that there be no vehicles allowed on the beach. Commissioner Wodtke felt very probably the main reason this request was brought to the Commission at all was to obtain a waiver to allow their vehicles on the beach, and Chairman Bird concurred. He believed that a company with this reputation would be very much concerned about any potential damage or threat these vehicles would represent, and he felt they are saying they need the vehicles. Commissioners Lyons and Scurlock withdrew their Motion. ON MOTION MADE by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously authorized staff to communicate with Caretta Research, indicating we are in favor of the project but question the need of the vehicles and are with- holding action authorizing use of vehicles on the beach until the need is established and we also have assurance that the high school students employed on the project will be properly supervised. 103 a L-1 WORKSHOP TO STUDY CODY REPORT The Administrator stated that the purpose of putting this matter on the agenda was to be able to set a date for the workshop that would be convenient for all. After some discussion, it was decided to set Monday afternoon May 16th, at 1:00 P.M. as the date and time for a workshop on the Cody -report. WORKSHOP RE FOURTH COURTROOM It was decided to have a workshop to discuss the Fourth Courtroom on Monday, May 9th, at 7:30 P.M. STATUS OF DOUGLAS SCHOOL Attorney Brandenburg reported that a lot of work has been done between the health group and the Wabasso Civic League, and they have reached a lease agreement, which he received a copy of late yesterday. Attorney Brandenburg continued that this item was agendaed because of the requirement for a two 'week update, and what he would suggest is that the Commission hear a presentation from the Health group on the agreement they have reached and reschedule this for the next meeting, when it can be approved formally and at the same time, a deed to Florida Community Health Centers can be approved: Fred Diaz, Executive Director of Florida Community Health Centers, confirmed that a lot of work has gone into arriving at a lease, and he believed that both parties are now satisfied with the agreement that has been reached. One of the major hurdles, the possibility of having to put sprinklers in the cafeteria, has been checked out by the architects, and it now seems this will not be necessary. Mr. Diaz continued that it was brought to their attention that they would be faced with the problem of off-street parking requirements, paving, landscaping, etc., and they have requested a waiver on that particular item. Mr. Diaz then reviewed some of the main points of their agreement with the West Wabasso Civic League, stating that the cafeteria is the designated area so the community can have access 104 MAY 4 1983 aaac 53 pu- 461 MAY 4 1983 to an auditorium or an area they can use for all kinds of activities along with the playgrounds and restrooms adjacent to the west of the property. They have also indicated in the agreement that the classrooms are available if they are not taken up by other groups who are leasing. He continued that, in lieu of just telling the Civic League that they must upgrade .everything, they have given them the option that if the Health Group has to go in and upgrade the facilities for them, they would do it on a cost basis by use so they can defray that cost. In the rest of the agreement, mainly they are just asking them to pay for utilities and maintenance cost. Discussion ensued on the action needed, and Attorney Brandenburg noted that we must record the deed from the School Board to us for the bouglas School; it will be necessary to process the variance request; and also take action on the Land Use Plan designation for the area. Chairman Bird asked if it is our intention to deed to the Health Care group the entire piece of property or just a portion as he was thinking of the possible need for some of this acreage for recreation activities over the long term. The Administrator did not believe we are retaining anything, and Mr. Diaz stated that his understanding was that they were to get the entire 10 acres, but he felt probably something could be worked out regarding recreational activities. Margaret Ingram, President of the West Wabasso Progressive Civic League, also did not feel there would be any problem and noted that if she knew of any County recreation program, she would be delighted to work with the County on it. Commissioner Lyons believed that some time in the future there undoubtedly will be a County operated recreation program in that area, and Chairman Bird noted that he is just trying to look ten years down the road. Discussion continued and Attorney Brandenburg stated that a clause could be included indicating the County could use for 105 s _ � their purposes any portion of the premises that was unused, and it was noted that the County would maintain whatever they used. Additional discussion arose regarding the interpretation of the Building code and the need for sprinklers. Mr. Diaz assured the Board that this has been discussed with the Fire Inspector and noted that part of the remodeling includes fire walls, etc. He pointed out that they have to meet the fire codes in order to get the occupancy permit. ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously rescheduled for the agenda of the May 18th meeting approval of a deed transferring the Douglas School facility to Florida Health Centers and authorized the Attorney to pre- pare the necessary documents, etc. REPORT ON BEACH ACQUISITION COMMITTEE Chairman Bird reported that the Beach Acquisition Committee has designated 11 parcels on which they would like to start some serious negotiations. He explained that they have broken up into two man negotiating teams, and along with the attorney, they are scheduling meetings with owners. Hopefully these teams can get to a bottom line figure and come to the Commission with a package of recommendations as to the best deals. These negotiating sessions are set up so that they all should be conducted by May 15th, and he felt things look fairly encouraging. Administrator Wright announced that everything is set to close on the Beach Bonds at Jacksonville on May 10th and they hope to charter a plane so they can be there by 9:00 A.M. and have the closing by noon. He noted that there will be a meeting of the State Division of Recreation & Parks Committee on May 10th and this is where they will rate the Nutt property for the Beach Acquisition Program. He recommended that after the closing in 106 MAY 4 1983 80M �3 Pnc 463 MAY 4 1993 a; P;+c 464 Jacksonville, they continue on the Tallahassee to attend that meeting also as the Department of Natural Resources people feel we should be there. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bowman, the Board unanimously approved out -of -county travel for Chairman Bird, Attorney Brandenburg, and Administrator Wright to attend the bond closing in Jacksonville on the morning of May 1.0, 1983, and to attend the meeting of the State Recreation & Parks Committee in the afternoon of the same day in Tallahassee, travel to be by chartered plane. PEBBLE BAY WASTEWATER SYSTEM - FINAL ACCOUNTING Attorney Brandenburg informed the Board that in discussing the agreement between Indian River Shores and the County regarding wastewater collection, it appears there were some discrepancies in the accounting procedures employed by former Mayor Nolan. Apparently, the Town owes the County an additional ,....$12,000 and has agreed to pay it as confirmed by the following letter from Town Manager Dorsky. 107 TOWN OF INDIAN RIVER SHORES 6001 NORTH A-1 -A BOX 8007 - r INDIAN RIVER SHORES, FLORIDA 32960 Telephone: 305 - 231-1771 May 2, 1983 Mr. Gary M. Brandenburg Indian River County Attorney 1840 - 25th Street Vero Beach, Florida 32960 Dear Mr. Brandenburg: J. C. Dorsky Town Manager This refers to your letter of March 1, 1983 concerning the accounting of funds under the agreement dated January 25, 1982 between Indian River Shores and the County. I have reviewed the correspondence and memoranda on this subject, both received and sent, in this office. In order to bring the basis for our respective obligations to a common point, I referred to Mr. Neil A. Nelson's memorandum of December 10, 1981 (Assessment Fee For Pebble Bay Area Waste- water Improvements), the January 25th agreement and Mayor Nolan's letter to Mr. Fry dated November 3, 1982 and as described in these papers, I find the following obligations and payments: (a) Town's Obligation To The County: (b) County's Obligation To Town (Items 6-11 Nelson's memo) (c) Balance Due County: (d) Town Paid To Vero Beach for County (Vero Beach Connection Fee) (e) Town Paid To County Direct (f) Total Paid To Date: Balance due County from the Town (c) - (f ) a > 04Y co o c $56,051.00 24,458.00 $31,593.00 13,875.00 5,250.00 19,125.00 $12,468.00 I have brought this obligation before our Town Council and have received approval to pay the amount due the County as soon as funds are available. Before proceeding further, I would like to receive concurrance from the County that this payment fully discharges the Town's financial obligation to the County under our agreement. ly yours, . C. Dorsk 108 MAY 41983 boo$ : 53' PAGE 465 MAY 41983 a®ac ON MOTION BY Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously accepted the figure of $12,468.00 as being the balance due the County by the Town of Indian River Shores under agreement dated January 25, 1982. UPDATE ON VISTA ROYALE LAWSUIT X953 PAGE 466 Attorney Brandenburg noted that the Vista Royale Condominium Association has sued the County re imposition of the new County water rates, and he has given the County a copy of the Complaint which is 21 pages long. He stated that he wanted to bring this up to give the Board an opportunity to supply his office any input with respect to the suit. He has filed a Motion to Dismiss the complaint for various grounds, and this will be heard some time in June. After that the County will be required to answer the Complaint, state its position, and bring forth any defenses and counterclaims. The Attorney stated that it was his understanding that the County's position always was that they intended to adopt and still intend to have a fair rate fee ordinance for the entire County system, and some time ago the County hired a consultant to do'a study and make recommendations as to whether the present fee structure is an equitable one, which study will be received shortly. If their recommendations indicate the ordinance is fair and proper, his -office will be in a position to move ahead and defend it. If they suggest certain modifications, the Attorney believed the Board should make those modifications adopting a fair ordinance, and this will put Vista Royale in a, position of either accepting the ordinance or amending their lawsuit to attack the new ordinance. Administrator Wright stated that they hope to finalize the study Monday and then he will come back to the Board. Chairman Bird asked if a workshop is needed, and Commis - 109 sioner Scurlock explained that the professional consultant will make a recommendation regarding rates, with documentation as to how they arrived at these rates, and he did not see much that the Board can address other than to see that they did as we directed. Discussion ensued as to the process to be followed after receipt of the study, and Attorney Bradenburg stated that if it is determined an ordinance amendment is necessary, there would have to be a public hearing. It was also noted that it would be necessary to meet with Farmers Home Administration regarding any modification of the present ordinance. In further discussion regarding the use of consultants and defense of the lawsuit, it was felt Attorney Brandenburg should keep a record of the time and effort he spends on this matter to see what this suit will end up costing the county. Commissioner Scurlock felt the lawsuit was premature in not giving us an opportunity to do this study and make sure our house is in order. He noted that we had to meet the requirements of the bond issue, and we intended to do this study long before the lawsuit was filed. Attorney Brandenburg cautioned that should the Commission adopt another rate structure, we do not want to be in the position of adopting it under this lawsuit and then have another lawsuit where another group in the county next says the rates are unfair to them. He felt we may have to involve all the people in the County so the Judge will decide it is fair to all in the County. CERTIFICATE AS TO PUBLIC MEETINGS Attorney Brandenburg announced that for the Closing on the Beach Bond $5,000,000 issue, it is necessary that each member of the Board sign a Certificate stating that all actions were taken "in the sunshine.° ON MOTION by Commissioner Scurlock, SECONDED by Commissioner Lyons, the Board unanimously 110 MAY 4 1983 MAY a 1983 awv w g authorized the signature of all Commission members to the Certificate as to Public Meetings. CERTIFICATE AS TO PUBLIC MEETINGS STATE OF FLORIDA ) ss. COUNTY OF INDIAN RIVER) Each of the undersigned members of the Board of County Commissioners (the "Board") of Indian River County, Florida (the "County"), recognizing that the purchaser of $5,000,000 General Obligation Bonds, dated April 1, 1983 (the "Bonds"), of the County will have purchased said Bonds in reliance upon this Certificate, does hereby certify that.he/she, meeting together with any other member or members of the Board, has not reached any prior conclu- sion as to whether the actions taken by the Board with respect to said Bonds, the security therefor and the application of the pro- ceeds thereof, should or should not be taken by the Board or should or should not be recommended as an action to be taken or not to be taken by the Board, except at public meetings of the Board held after due notice to the public was given in the ordinary manner required by law and custom of the Board. IN WITNESS WHEREOF, we have hereunto set our hands this 4 day of May, 1983. G ► Sworn to and May, 1983. L cribed before me this 4 day of Notary 4dPaubl i c, tate o Florida My Commission Expires: d I /FAT 111 ADDED ITEM RE EXTENDING POSITION OF PARALEGAL Finance Director Barton requested that the Board consider adding an emergency item to the agenda in regard to extending the position of paralegal which was authorized only for a six month period. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Scurlock, the Board unanimously added the above emergency item to the agenda. Attorney Brandenburg stated that his feeling was that it was unnecessary to bring this item to the Board and that the Administrator had the authority to take care of this matter. Apparently the Finance Director felt it should go to the Board. Finance Director Barton pointed out that the Motion authorizing the hiring of a paralegal stated that it was for a six month period, and beyond that six month period, he has no authority to issue a paycheck. It is merely a housekeeping matter; he simply needs to know if the Board wishes to extend this beyond the six month period. Attorney Brandenburg stated that he and the Administrator feel that Mr. Poggie's work.has been well worthwhile and they had talked about considering continuing him on his current pay scale under the fund he currently has in his budget. Administrator Wright stated that if the Board will waive the six month provision, they will take care of this. Commissioner Wodtke asked if Mr. Poggie is becoming a permanent employee, and the Administrator stated that is not the intent. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously waived the six month period set for employ- ment of paralegal, Joseph Poggie. 112 MAY 4 1983 MAY 4 1993 aoac 53- PAUi 470 The several bills and accounts against the County having been audited were examined and found to be correct were approved and warrants issued in settlement of same as follows: Treasury Fund Nos. 85659 - 85849 inclusive. Such bills and accounts being on file in the Office of the Clerk of the Circuit Court, the warrants so issued from the respective bonds being listed in the Supplemental Minute Book as provided by the rules of the Legislative Auditor, reference to such record and list so recorded being made a part of these Minutes. There being no further business, on Motion made, seconded and carried, the Board adjourned at 3:20 o'clock P.M. Attest: " 01i CA J Clerk 113 Chairman